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APPLIANCE KING LIMITED

Company number 08379799

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
13 May 2019 PSC01 Notification of Catherine Barnes as a person with significant control on 18 April 2019
13 May 2019 AP01 Appointment of Mrs Catherine Barnes as a director on 6 April 2019
13 May 2019 PSC07 Cessation of John Barnes as a person with significant control on 18 April 2019
13 May 2019 TM01 Termination of appointment of John Barnes as a director on 18 April 2019
20 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Mar 2016 CH01 Director's details changed for Mr John Barnes on 23 March 2016
18 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
16 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
15 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
12 Mar 2013 CERTNM Company name changed applianceking LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-01-31
11 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-31
11 Feb 2013 CONNOT Change of name notice
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted