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APL (2011) LIMITED

Company number 05773267

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Jun 2013	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 13 June 2013	View PDF Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2013	LIQ MISC RES	Resolution insolvency:res re payment of creditors	View PDF Resolution insolvency:res re payment of creditors - link opens in a new window - 1 page (1 page)
13 Jun 2013	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Dec 2012	CERTNM	Company name changed aaronite partners LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-04	View PDF Company name changed aaronite partners LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-04 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 50,000	View PDF Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
14 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
13 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH01	Director's details changed for Michael John Grant on 6 April 2010	View PDF Director's details changed for Michael John Grant on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Robert Iain Lynam on 6 April 2010	View PDF Director's details changed for Robert Iain Lynam on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
22 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
18 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
17 Apr 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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