APPLEBY & SHAW (NEWPORT) LTD

Company number 08135915

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
14 Mar 2018	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
14 Dec 2017	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
07 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
05 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Oct 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	(3 pages)
18 Jul 2014	CH01	Director's details changed for Mr Simon Andrew Megginson Corner on 10 July 2014	(2 pages)
21 Mar 2014	AD01	Registered office address changed from 19 Lower Elms St. Minver Wadebridge Cornwall PL27 6QB United Kingdom on 21 March 2014	(1 page)
21 Mar 2014	AP03	Appointment of Mr Lee Michael Turner as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Alfred Conner as a secretary	(1 page)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(3 pages)
17 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
17 Jul 2012	AP03	Appointment of Mr Alfred David Conner as a secretary	(1 page)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)