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APPETITE CONSULTANCY LIMITED

Company number 02621523

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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)
04 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 1 April 2020
17 Feb 2020 LIQ MISC Insolvency:secretary of state's release of liquidator
10 Sep 2019 LIQ10 Removal of liquidator by court order
23 Apr 2019 AD01 Registered office address changed from 13 Layer Gardens London W3 9PR England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-02
11 Feb 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Feb 2019 AD01 Registered office address changed from 4th Floor Tennyson House 159- 165 Great Portland Street London W1W 5PA to 13 Layer Gardens London W3 9PR on 11 February 2019
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
15 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 CH01 Director's details changed for Ms Laura Haynes on 9 December 2015
10 Dec 2015 CH01 Director's details changed for Jason Thomas Butler on 9 December 2015
09 Dec 2015 CH01 Director's details changed for Ms Laura Haynes on 9 December 2015
09 Dec 2015 CH01 Director's details changed for Jason Thomas Butler on 9 December 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 52,000
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 52,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 52,000