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NETTA APPLETON DEVELOPMENTS LIMITED

Company number 06183473

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 DS01 Application to strike the company off the register
09 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 15,750
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 15,750
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
23 May 2012 SH20 Statement by directors
23 May 2012 SH19 Statement of capital on 23 May 2012
  • GBP 15,750
23 May 2012 CAP-SS Solvency statement dated 08/05/12
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ £1500 cancelled from share prem a/c 14/05/2012
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
18 Apr 2012 SH20 Statement by directors
18 Apr 2012 SH19 Statement of capital on 18 April 2012
  • GBP 17,250
18 Apr 2012 CAP-SS Solvency statement dated 28/03/12
18 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £1250 cancelled from share prem a/c 02/04/2012
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
29 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11