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APPLICCO LIMITED

Company number 07606763

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
15 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares for cash consideration 05/04/2021
12 Jul 2021 SH06 Cancellation of shares. Statement of capital on 5 April 2021
  • GBP 3,750.0
09 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
08 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2021 SH06 Cancellation of shares. Statement of capital on 12 March 2021
  • GBP 3,750.0
08 Apr 2021 SH03 Purchase of own shares.
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
01 May 2020 CH01 Director's details changed for Mr Matthew Brooker on 30 April 2020
01 May 2020 CH01 Director's details changed for Mr Stephen George Ford on 30 April 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
27 Apr 2018 PSC01 Notification of Stephen Ford as a person with significant control on 31 August 2017
27 Apr 2018 PSC01 Notification of Matthew Brooker as a person with significant control on 31 August 2017
27 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 27 April 2018
23 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 4,375.00