MACAPPLE LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Final Gazette dissolved following liquidation

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21/11/2421 November 2024 Final Gazette dissolved following liquidation

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21/08/2421 August 2024 Return of final meeting in a creditors' voluntary winding up

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20/11/2320 November 2023 Liquidators' statement of receipts and payments to 2023-10-31

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06/12/226 December 2022 Liquidators' statement of receipts and payments to 2022-10-31

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31/01/2231 January 2022 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-31

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11/11/2111 November 2021 Registered office address changed from Sjd Accountancy Kd Towers Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-11-11

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Appointment of a voluntary liquidator

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Statement of affairs

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O THE ACCOUNTING CREW, 1ST FLOOR, PACKWOOD HOUSE GUILD STREET STRATFORD-UPON-AVON CV37 6RP ENGLAND

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/196 July 2019 DISS40 (DISS40(SOAD))

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/194 June 2019 FIRST GAZETTE

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 2ND FLOOR, MULBERRY HOUSE JOHN STREET STRATFORD-UPON-AVON CV37 6UB ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HATHWAY / 16/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 12 KERRISON PLACE LONDON W5 5NG

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HATHWAY / 11/02/2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM FLAT D 40 GRANGE PARK EALING LONDON W5 3PP

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HATHWAY / 02/10/2009

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL

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27/06/1127 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HATHWAY / 11/06/2010

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 156 TOLLINGTON PARK LONDON N4 3AD UNITED KINGDOM

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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