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APPILA LIMITED

Company number 05118418

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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)
05 Feb 2019 AP04 Appointment of Corona Del Mar Limited as a secretary on 5 February 2019
05 Feb 2019 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to 112 Crawford Street London W1H 2JF on 5 February 2019
01 Feb 2019 AP02 Appointment of Corona Del Mar as a director on 31 January 2019
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
16 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2017 CS01 Confirmation statement made on 4 May 2017 with updates
15 Aug 2017 PSC01 Notification of Tim Bennett as a person with significant control on 6 April 2016
10 Aug 2017 CH02 Director's details changed for Zuger Directors Limited on 10 August 2017
10 Aug 2017 CH01 Director's details changed for David Risbey on 10 August 2017
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
15 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012