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ALL APPED UP LIMITED

Company number 08674251

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
23 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
17 Mar 2017 AD01 Registered office address changed from C/O Helen Clemson the Storey Meeting House Lane Lancaster LA1 1th England to 16 Elizabeth Court Henry Street Lancaster Lancashire LA1 1BY on 17 March 2017
22 Feb 2017 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
01 Sep 2016 AD01 Registered office address changed from All Apped Up Limited White Cross Industrial Estate South Road Lancaster LA1 4XF England to C/O Helen Clemson the Storey Meeting House Lane Lancaster LA1 1th on 1 September 2016
17 Jul 2016 AD01 Registered office address changed from Cameron House White Cross Business Park South Road Lancaster Lancashire LA1 4XF to All Apped Up Limited White Cross Industrial Estate South Road Lancaster LA1 4XF on 17 July 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
11 Jul 2014 AD01 Registered office address changed from Infolab21 Lancaster University Bailrigg Lancaster Lancashire LA1 4WA England on 11 July 2014
22 May 2014 AD01 Registered office address changed from Apartment 203 Mill View House Aalborg Place Lancaster Lancashire LA1 1AU United Kingdom on 22 May 2014
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
22 Nov 2013 TM02 Termination of appointment of Kassra Yazdani-Kohneh-Shahri as a secretary
17 Oct 2013 AP03 Appointment of Miss Helen Clemson as a secretary
03 Sep 2013 NEWINC Incorporation