APPLE GROUP HOLDINGS LIMITED

Company number 06496989

Date	Type	Description	View / Download
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 May 2023	(17 pages)
12 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 8 May 2022	(17 pages)
14 Dec 2021	TM01	Termination of appointment of Scott David Hill as a director on 7 April 2021	(1 page)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 8 May 2021	(18 pages)
14 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	(18 pages)
31 May 2019	AD01	Registered office address changed from Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW to Office D Beresford House Town Quay Southampton SO14 2AQ on 31 May 2019	(1 page)
30 May 2019	LIQ02	Statement of affairs	(9 pages)
30 May 2019	600	Appointment of a voluntary liquidator	(2 pages)
30 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09	(1 page)
28 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
06 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
16 Dec 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
22 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
08 Aug 2016	CH03	Secretary's details changed for Miss Natalie Sara Knights on 19 May 2016	(1 page)
08 Aug 2016	CH01	Director's details changed for Mr Scott David Hill on 19 May 2016	(2 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 6	(4 pages)
07 Sep 2015	AP03	Appointment of Miss Natalie Sara Knights as a secretary on 2 September 2015	(2 pages)
07 Sep 2015	TM02	Termination of appointment of William James Mackay as a secretary on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of William James Mackay as a director on 2 September 2015	(1 page)
12 Jun 2015	AD01	Registered office address changed from Unit 397 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset BH23 6NW England to Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW on 12 June 2015	(1 page)