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APPITIZED LTD

Company number 08484100

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 L64.07 Completion of winding up
01 Nov 2017 COCOMP Order of court to wind up
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Jonathan William Reginald Wilson as a director on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Christopher Cooke as a director on 21 March 2017
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
18 Jan 2016 MR01 Registration of charge 084841000001, created on 7 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 TM01 Termination of appointment of Andrew John Meadwell as a director on 31 October 2014
28 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 May 2014 CH01 Director's details changed for Mr Jonathan William Reginald Wilson on 1 April 2014
28 May 2014 CH01 Director's details changed for Andrew John Meadwell on 1 April 2014
28 May 2014 CH01 Director's details changed for Christopher Cooke on 1 April 2014
28 May 2014 CH01 Director's details changed for Mr Anthony James Wilson on 1 April 2014
04 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
16 Jan 2014 AD01 Registered office address changed from Patten House Moulders Lane Warrington Cheshire WA1 2BA England on 16 January 2014
17 Sep 2013 AP01 Appointment of Mr Jonathan William Reginald Wilson as a director
17 Sep 2013 AP01 Appointment of Andrew John Meadwell as a director
17 Sep 2013 AP01 Appointment of Christopher Cooke as a director
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 100
11 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted