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APPLEYARD & ATLEE CAPITAL LTD.

Company number 08565000

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2023 DS01 Application to strike the company off the register
24 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
01 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
30 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
03 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jan 2020 CH01 Director's details changed for Thambirasa Suthakaran on 1 January 2020
04 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Bell Yard London WC2A 2JR on 4 October 2019
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Feb 2018 PSC07 Cessation of Nerea Corporation Ltd. as a person with significant control on 1 January 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
26 Feb 2018 PSC03 Notification of Rooney & Ritch Capital Group Co. Ltd. as a person with significant control on 1 January 2018
26 Feb 2018 TM01 Termination of appointment of Mylvaganam Manicavasagar as a director on 31 December 2017
26 Feb 2018 AP01 Appointment of Thambirasa Suthakaran as a director on 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
26 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015