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
07 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
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
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
19 Oct 2015 4.20 Statement of affairs with form 4.19
19 Oct 2015 600 Appointment of a voluntary liquidator
19 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-07
27 Jul 2015 TM01 Termination of appointment of Ian Dakin as a director on 1 July 2015
27 Jul 2015 TM01 Termination of appointment of Nathan Vaughan as a director on 1 July 2015
04 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
12 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
05 Jan 2015 AA01 Previous accounting period shortened from 30 November 2014 to 30 April 2014
29 Dec 2014 AA01 Current accounting period shortened from 30 November 2015 to 30 April 2015
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
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
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 70,000
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
28 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted