APN ESTATES LIMITED

Company number 05247054 ·

Dissolved

53 filings

Date Filing
4 Dec 2018 SPECIAL RESOLUTION TO WIND UP View document
4 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Dec 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM MEDINA HOUSE, 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ View document
3 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
22 Aug 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018 View document
9 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052470540002 View document
14 May 2018 COMPANY NAME CHANGED HIGH FARM ESTATES LIMITED CERTIFICATE ISSUED ON 14/05/18 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR ARTHUR PATRICK NORTHGRAVES / 06/04/2016 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
23 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052470540002 View document
2 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PHILLIPS / 30/09/2012 View document
5 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Oct 2010 24/09/10 STATEMENT OF CAPITAL GBP 10.00 View document
8 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Oct 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
3 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
18 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
14 Oct 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 SECRETARY RESIGNED View document
30 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document