APPLEJACK DINERS LTD filing history - Find and update company information - GOV.UK

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APPLEJACK DINERS LTD

Company number 08793832

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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)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015	View PDF Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AD01	Registered office address changed from 17-19 Church Street Cardiff CF10 1BG to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 20 October 2015	View PDF Registered office address changed from 17-19 Church Street Cardiff CF10 1BG to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-07 - link opens in a new window - 1 page (1 page)
27 Jul 2015	TM01	Termination of appointment of Ian Dakin as a director on 1 July 2015	View PDF Termination of appointment of Ian Dakin as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	TM01	Termination of appointment of Nathan Vaughan as a director on 1 July 2015	View PDF Termination of appointment of Nathan Vaughan as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 April 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA01	Current accounting period shortened from 30 November 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 70,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 70,000 - link opens in a new window - 8 pages (8 pages)
15 Oct 2014	AD01	Registered office address changed from Banks House Ty Isa Road Llandudno Conwy LL30 2PL Wales to 17-19 Church Street Cardiff CF10 1BG on 15 October 2014	View PDF Registered office address changed from Banks House Ty Isa Road Llandudno Conwy LL30 2PL Wales to 17-19 Church Street Cardiff CF10 1BG on 15 October 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 70,000	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 70,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	CERTNM	Company name changed applejack bars LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	View PDF Company name changed applejack bars LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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