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APPLEWOOD PROJECTS LTD

Company number 07348378

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 AD01 Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL England to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2014 AD01 Registered office address changed from 56 Crescent Road Warley Brentwood Essex CM14 5JR England on 25 March 2014
25 Mar 2014 CH01 Director's details changed for Mrs Bronwyn Hallam on 25 March 2014
11 Mar 2014 CH01 Director's details changed for Mrs Bronwyn Hallam on 10 March 2014
11 Mar 2014 AD01 Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England on 11 March 2014
10 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
31 May 2013 AD01 Registered office address changed from 56 Crescent Road Warley Brentwood Essex CM14 5JR United Kingdom on 31 May 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Mar 2013 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary on 7 March 2013
11 Mar 2013 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 11 March 2013
06 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
06 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 CH01 Director's details changed for Mrs Bronwyn Hallam on 6 September 2012
06 Sep 2012 AD02 Register inspection address has been changed
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Mrs Bronwyn Hallam as a director
09 Sep 2010 TM01 Termination of appointment of Marise Heydenrych as a director
17 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted