- Company Overview for APPLETON FINANCIAL LIMITED (07319844)
- Filing history for APPLETON FINANCIAL LIMITED (07319844)
- People for APPLETON FINANCIAL LIMITED (07319844)
- Insolvency for APPLETON FINANCIAL LIMITED (07319844)
- More for APPLETON FINANCIAL LIMITED (07319844)
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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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
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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
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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 |