- Company Overview for APPY-BUNNY LTD (08615502)
- Filing history for APPY-BUNNY LTD (08615502)
- People for APPY-BUNNY LTD (08615502)
- More for APPY-BUNNY LTD (08615502)
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) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jun 2018 | DS01 | Application to strike the company off the register | |
25 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
25 Jul 2017 | PSC07 | Cessation of John Joseph Timoney as a person with significant control on 18 July 2017 | |
25 Jul 2017 | PSC07 | Cessation of Leigh Howard Benjamin Goodman as a person with significant control on 18 July 2017 | |
17 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
04 Apr 2016 | SH02 | Sub-division of shares on 19 November 2015 | |
22 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
09 Mar 2016 | RESOLUTIONS |
Resolutions
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01 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 19 November 2015
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21 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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28 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
09 Oct 2014 | AD01 | Registered office address changed from High Street Penshurst Tonbridge TN11 8BT to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 9 October 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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08 May 2014 | SH01 |
Statement of capital following an allotment of shares on 4 April 2014
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08 May 2014 | SH01 |
Statement of capital following an allotment of shares on 4 April 2014
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11 Apr 2014 | AP01 | Appointment of Mr Harvey Barry Shulman as a director | |
25 Nov 2013 | AP01 | Appointment of Mr Shaun Robert Merifield as a director | |
25 Nov 2013 | AP01 | Appointment of Mr Paul Steven Drake as a director | |
29 Aug 2013 | AP01 | Appointment of Mr John Joseph Timoney as a director | |
18 Jul 2013 | NEWINC | Incorporation |