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APPENDIUM LTD

Company number 05504264

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2022 600 Appointment of a voluntary liquidator
16 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-23
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
28 Jan 2021 LIQ06 Resignation of a liquidator
24 Oct 2020 AD01 Registered office address changed from 80 Dundee Wharf 100 Three Colt Street London E14 8AY to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 October 2020
16 Oct 2020 LIQ01 Declaration of solvency
16 Oct 2020 600 Appointment of a voluntary liquidator
14 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012