- Company Overview for M.APPLETON & CO.LIMITED. (00519128)
- Filing history for M.APPLETON & CO.LIMITED. (00519128)
- People for M.APPLETON & CO.LIMITED. (00519128)
- Charges for M.APPLETON & CO.LIMITED. (00519128)
- More for M.APPLETON & CO.LIMITED. (00519128)
| 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) |
|---|---|---|---|
| 24 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Aug 2017 | DS01 | Application to strike the company off the register | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 29 Jun 2017 | PSC02 | Notification of S & U Plc as a person with significant control on 6 April 2016 | |
| 02 Jun 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
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| 15 Jun 2016 | AP03 | Appointment of Mr Christopher Hugh Redford as a secretary on 1 August 2015 | |
| 15 Jun 2016 | TM02 | Termination of appointment of Manjeet Kaur Bhogal as a secretary on 31 July 2015 | |
| 14 Jun 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 20 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 21 Aug 2015 | AD01 | Registered office address changed from C/O S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 01 Jul 2014 | AP03 | Appointment of Mrs Manjeet Kaur Bhogal as a secretary | |
| 01 Jul 2014 | TM02 | Termination of appointment of Christopher Redford as a secretary | |
| 17 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 09 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 11 Jul 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 10 Mar 2011 | CH03 | Secretary's details changed for Mr Christopher Hugh Redford on 10 March 2011 | |
| 10 Mar 2011 | CH01 | Director's details changed for Mr Christopher Hugh Redford on 10 March 2011 |