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APPLETREE ADVENTURES LIMITED

Company number 03584871

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2021 CH02 Director's details changed for Millward Investments Limited on 24 September 2021
13 Oct 2021 CH02 Director's details changed for Millward Investments Limited on 24 September 2021
13 Oct 2021 CH01 Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
13 Oct 2021 CH04 Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
10 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
10 Jul 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
06 Mar 2020 AP04 Appointment of Appleton Secretaries Limited as a secretary on 4 March 2020
06 Mar 2020 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 March 2020
06 Mar 2020 AP01 Appointment of Ms. Katherine Anne Hickson as a director on 4 March 2020
06 Mar 2020 TM01 Termination of appointment of Georgios Amerikanos as a director on 4 March 2020
06 Mar 2020 AP02 Appointment of Millward Investments Limited as a director on 4 March 2020
06 Mar 2020 TM01 Termination of appointment of Keystone Investments Limited as a director on 4 March 2020
10 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
17 Aug 2018 CH02 Director's details changed for Keystone Investments Limited on 17 August 2018
17 Aug 2018 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 17 August 2018
17 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
08 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 8 June 2018