- Company Overview for APPLEWELL LIMITED (02429467)
- Filing history for APPLEWELL LIMITED (02429467)
- People for APPLEWELL LIMITED (02429467)
- Insolvency for APPLEWELL LIMITED (02429467)
- More for APPLEWELL LIMITED (02429467)
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) |
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13 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
22 Apr 2017 | AP03 | Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 | |
21 Apr 2017 | TM02 | Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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29 Jan 2016 | TM01 | Termination of appointment of David Mathew Bailey as a director on 29 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mr Christian Leth Nielsen as a director on 25 January 2016 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Jul 2015 | TM02 | Termination of appointment of Janet Kirsch as a secretary on 5 September 2014 | |
07 Jul 2015 | TM01 | Termination of appointment of Brian Roger Kirsch as a director on 5 September 2014 | |
07 Jul 2015 | TM01 | Termination of appointment of Robert Bruce Bentley as a director on 5 September 2014 | |
06 Jul 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
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22 Dec 2014 | MISC | Section 519 ca 2006 | |
11 Nov 2014 | AUD | Auditor's resignation | |
07 Nov 2014 | AD01 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 1 Great St Helen's London EC3A 6HX on 7 November 2014 | |
14 Oct 2014 | AP03 | Appointment of John Keith Taylor as a secretary on 5 September 2014 | |
10 Oct 2014 | AP01 | Appointment of Stephen Langan as a director on 5 September 2014 | |
10 Oct 2014 | AP01 | Appointment of Mr David Mathew Bailey as a director on 5 September 2014 | |
06 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 29 August 2014
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06 Sep 2014 | RESOLUTIONS |
Resolutions
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30 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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20 Feb 2014 | AA | Accounts for a small company made up to 31 December 2013 |