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THE APPLEBY HERITAGE CENTRE LIMITED

Company number 03142762

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 March 2022
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 24 March 2021
19 Aug 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Apr 2020 AD01 Registered office address changed from Appleby Goods Shed Station Yard Appleby in Westmorland Cumbria CA16 6UL to Adcroft Hilton 269 Church Street Blackpool FY1 3PB on 21 April 2020
15 Apr 2020 LIQ02 Statement of affairs
15 Apr 2020 600 Appointment of a voluntary liquidator
15 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-25
07 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
07 Feb 2020 AP01 Appointment of Mr John Mc Darren as a director on 16 January 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
12 Dec 2019 MR04 Satisfaction of charge 1 in full
04 Feb 2019 AP01 Appointment of Mr John Caldwell as a director on 1 February 2019
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Stephen Malcolm Preston as a director on 30 November 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
14 Dec 2017 TM01 Termination of appointment of Nicholas Guy Mills as a director on 30 November 2017
16 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
12 Jan 2017 AP01 Appointment of Mrs Janet Ailsa Hartley as a director on 1 December 2016
12 Jan 2017 TM01 Termination of appointment of David Maxwell Keetley as a director on 1 December 2016
21 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
12 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 August 2016