- Company Overview for WAPPLE.NET LIMITED (05118474)
- Filing history for WAPPLE.NET LIMITED (05118474)
- People for WAPPLE.NET LIMITED (05118474)
- Charges for WAPPLE.NET LIMITED (05118474)
- Insolvency for WAPPLE.NET LIMITED (05118474)
- More for WAPPLE.NET LIMITED (05118474)
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) |
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30 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Jan 2018 | RESOLUTIONS |
Resolutions
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10 Jan 2017 | AD01 | Registered office address changed from Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 10 January 2017 | |
05 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
05 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2016 | SH06 |
Cancellation of shares. Statement of capital on 11 November 2016
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19 Dec 2016 | SH03 | Purchase of own shares. | |
05 Dec 2016 | SH03 | Purchase of own shares. | |
30 Nov 2016 | TM01 | Termination of appointment of Edward William Eden Andrewes as a director on 11 October 2016 | |
13 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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13 May 2016 | AD02 | Register inspection address has been changed from 65 Fiery Hill Road Barnt Green Birmingham B45 8JX England to 18 Deansway Bromsgrove Worcestershire B61 7PF | |
30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
30 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
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30 May 2015 | AD01 | Registered office address changed from Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 30 May 2015 | |
30 May 2015 | AD01 | Registered office address changed from The Meadows Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 30 May 2015 | |
30 May 2015 | AD02 | Register inspection address has been changed from Meadow Barns Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB England to 65 Fiery Hill Road Barnt Green Birmingham B45 8JX | |
26 Mar 2015 | TM01 | Termination of appointment of Aegf Services Ltd as a director on 26 March 2015 | |
05 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
09 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
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09 May 2014 | AD04 | Register(s) moved to registered office address | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
13 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
13 May 2013 | AD02 | Register inspection address has been changed from 4 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ | |
05 Feb 2013 | AA | Total exemption full accounts made up to 30 April 2012 |