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APPLIANCE WORLD UK LIMITED

Company number 04179658

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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)
22 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	View PDF Liquidators' statement of receipts and payments to 15 March 2017 - link opens in a new window - 17 pages (17 pages)
07 Apr 2016	AD01	Registered office address changed from 2-3 Newport Street Swindon SN1 3DX England to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 7 April 2016	View PDF Registered office address changed from 2-3 Newport Street Swindon SN1 3DX England to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 110	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 110 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	CH01	Director's details changed for Mr Wojciech Pawlowski on 29 February 2016	View PDF Director's details changed for Mr Wojciech Pawlowski on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Mrs Evelyn Pawlowski on 29 February 2016	View PDF Director's details changed for Mrs Evelyn Pawlowski on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH03	Secretary's details changed for Mrs Evelyn Pawlowski on 29 February 2016	View PDF Secretary's details changed for Mrs Evelyn Pawlowski on 29 February 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 April 2008 GBP 10	View PDF Statement of capital following an allotment of shares on 1 April 2008 GBP 10 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	MISC	Form 128(1)	View PDF Form 128(1) - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/04/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/04/2008 - link opens in a new window - 1 page (1 page)
05 May 2015	AD01	Registered office address changed from 2-3 Newport Street Swindon SN1 3DX England to 2-3 Newport Street Swindon SN1 3DX on 5 May 2015	View PDF Registered office address changed from 2-3 Newport Street Swindon SN1 3DX England to 2-3 Newport Street Swindon SN1 3DX on 5 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AD01	Registered office address changed from Unit T16 Hobley Drive Stratton Swindon Wiltshire SN3 4NS to 2-3 Newport Street Swindon SN1 3DX on 5 May 2015	View PDF Registered office address changed from Unit T16 Hobley Drive Stratton Swindon Wiltshire SN3 4NS to 2-3 Newport Street Swindon SN1 3DX on 5 May 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 110	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 110 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 110	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 110 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
22 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
28 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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