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APPLY FINANCE LTD

Company number 04965431

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
03 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
08 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
03 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
02 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
29 Sep 2016 AP01 Appointment of Mrs Natasha O'shea as a director on 1 August 2016
14 Sep 2016 AD01 Registered office address changed from Southfield Drury Lane Bicker Boston Lincolnshire PE20 3EB to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 14 September 2016
22 Aug 2016 TM02 Termination of appointment of Andrew Charles Pickering as a secretary on 1 August 2016
22 Aug 2016 TM01 Termination of appointment of Janice Pickering as a director on 1 August 2016
22 Aug 2016 TM01 Termination of appointment of Andrew Charles Pickering as a director on 1 August 2016
22 Aug 2016 AP01 Appointment of Timothy John Oshea as a director on 1 August 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
29 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011