About

Registered Number: 05475248
Date of Incorporation: 08/06/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (4 years and 2 months ago)
Registered Address: 2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG

 

Apples & Pears Group Ltd was registered on 08 June 2005 and has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at the company. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTENSEN, Thomas Koehl 08 July 2008 - 1
MALLING, Annitta 09 June 2005 11 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 02 July 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 10 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
363a - Annual Return 27 August 2009
225 - Change of Accounting Reference Date 20 November 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
363a - Annual Return 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 02 May 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 04 July 2007
363a - Annual Return 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
NEWINC - New incorporation documents 08 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.