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APPLELEAF INSURANCE SERVICES LIMITED

Company number 03420998

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
10 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 PSC02 Notification of M.E.M. Insurance Brokers Limited as a person with significant control on 2 January 2018
03 Jan 2018 PSC07 Cessation of Stephen Paul Rogers as a person with significant control on 2 January 2018
03 Jan 2018 PSC07 Cessation of Janet Rogers as a person with significant control on 2 January 2018
03 Jan 2018 AD01 Registered office address changed from 94-96 the Strand Longton Stoke on Trent Staffordshire ST3 2PD to 517 King Street Longton Stoke-on-Trent Staffordshire ST3 1HE on 3 January 2018
03 Jan 2018 AP03 Appointment of Mrs Susan Mullock as a secretary on 2 January 2018
03 Jan 2018 AP01 Appointment of Mrs Susan Mullock as a director on 2 January 2018
03 Jan 2018 TM01 Termination of appointment of Stephen Paul Rogers as a director on 2 January 2018
03 Jan 2018 AP01 Appointment of Mr Frederick William Mullock as a director on 2 January 2018
22 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
08 Aug 2017 PSC04 Change of details for Mr Stephen Paul Rogers as a person with significant control on 4 August 2016
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders