ADVENT OAKAPPLE LIMITED

Company Documents

DateDescription
29/01/1529 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/10/1429 October 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/12/1331 December 2013 STATEMENT OF AFFAIRS/4.19

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31/12/1331 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
OAKAPPLE HOUSE
1 JOHN CHARLES WAY LEEDS
LS12 6QA

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31/12/1331 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 August 2012

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07/02/137 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 August 2011

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07/02/127 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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27/01/1227 January 2012 APPOINTMENT TERMINATED, SECRETARY SIMON KERNYCKYJ

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27/01/1227 January 2012 SECRETARY APPOINTED MR PHILIP JOHN TAYLOR

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 August 2010

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03/02/113 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 August 2009

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17/07/1017 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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23/05/1023 May 2010 PREVSHO FROM 31/08/2009 TO 30/08/2009

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03/05/103 May 2010 Annual return made up to 29 January 2010 with full list of shareholders

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27/09/0927 September 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08

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29/07/0929 July 2009 PREVSHO FROM 31/01/2009 TO 31/08/2008

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/03/094 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/02/095 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/06/0825 June 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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25/06/0825 June 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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05/06/085 June 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0814 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0814 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0814 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0810 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 S366A DISP HOLDING AGM 12/04/07

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24/04/0724 April 2007 S386 DISP APP AUDS 12/04/07

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 COMPANY NAME CHANGED
COBCO 824 LIMITED
CERTIFICATE ISSUED ON 23/04/07

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29/01/0729 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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