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APPELLO CONSULTING LIMITED

Company number 05134330

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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)
19 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 13 April 2017	View PDF Liquidators' statement of receipts and payments to 13 April 2017 - link opens in a new window - 17 pages (17 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	View PDF Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 May 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 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14 - link opens in a new window - 1 page (1 page)
04 May 2016	AD01	Registered office address changed from 88 Boundary Road Hove Brighton East Sussex BN3 7GA to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 4 May 2016	View PDF Registered office address changed from 88 Boundary Road Hove Brighton East Sussex BN3 7GA to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Oct 2015	TM02	Termination of appointment of Nicola Aitkenhead as a secretary on 13 October 2015	View PDF Termination of appointment of Nicola Aitkenhead as a secretary on 13 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	TM01	Termination of appointment of Nicola Aitkenhead as a director on 13 October 2015	View PDF Termination of appointment of Nicola Aitkenhead as a director on 13 October 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
18 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
10 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	CH03	Secretary's details changed for Nicola Culligan on 18 May 2012	View PDF Secretary's details changed for Nicola Culligan on 18 May 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
18 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 21 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2012	CH01	Director's details changed for Mrs Nicola Aitkenhead on 18 May 2012	View PDF Director's details changed for Mrs Nicola Aitkenhead on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Mrs Nicola Aitkenhead as a director	View PDF Appointment of Mrs Nicola Aitkenhead as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)

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