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APPETITE CONSULTANCY (UK) LIMITED

Company number 08508593

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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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 1 April 2020	View PDF Liquidators' statement of receipts and payments to 1 April 2020 - link opens in a new window - 10 pages (10 pages)
17 Feb 2020	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
24 Apr 2019	AD01	Registered office address changed from 13 Layer Gardens London W3 9PR England to Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 April 2019	View PDF Registered office address changed from 13 Layer Gardens London W3 9PR England to Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AD01	Registered office address changed from 159-165 Great Portland Street Greater London London W1W 5PA to 13 Layer Gardens London W3 9PR on 11 February 2019	View PDF Registered office address changed from 159-165 Great Portland Street Greater London London W1W 5PA to 13 Layer Gardens London W3 9PR on 11 February 2019 - link opens in a new window - 1 page (1 page)
01 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 29 May 2017 with no updates	View PDF Confirmation statement made on 29 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC01	Notification of Laura Haynes as a person with significant control on 6 April 2016	View PDF Notification of Laura Haynes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 21,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 21,000 - link opens in a new window - 8 pages (8 pages)
01 Aug 2016	CH01	Director's details changed for Ms Laura Haynes on 1 January 2016	View PDF Director's details changed for Ms Laura Haynes on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Nicolas Mamier on 1 January 2016	View PDF Director's details changed for Nicolas Mamier on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Jason Thomas Butler on 1 January 2016	View PDF Director's details changed for Jason Thomas Butler on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 21,000	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 21,000 - link opens in a new window - 4 pages (4 pages)

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