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APPLETON FINANCIAL LIMITED

Company number 07319844

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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)
11 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Jul 2014 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ on 2 July 2014
01 Jul 2014 4.70 Declaration of solvency
01 Jul 2014 600 Appointment of a voluntary liquidator
01 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
22 Nov 2013 CH01 Director's details changed for Teresa Pang on 22 November 2013
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
16 Aug 2010 AP01 Appointment of Teresa Pang as a director
16 Aug 2010 TM01 Termination of appointment of Greg Hanton as a director
20 Jul 2010 NEWINC Incorporation