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APPLIANCE BOOK LTD

Company number 08731306

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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)
25 Apr 2021 PSC02 Notification of Conectid Limited as a person with significant control on 1 January 2020
25 Apr 2021 PSC04 Change of details for Mr Michalakis Christofi as a person with significant control on 1 January 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 150,000
19 Mar 2020 AA Unaudited abridged accounts made up to 31 March 2019
17 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Mar 2020 AP03 Appointment of Mr Michalakis Christofi as a secretary on 15 March 2020
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 100,000
18 Apr 2019 PSC04 Change of details for Mr Michalakis Christofi as a person with significant control on 1 January 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2019 AA Unaudited abridged accounts made up to 31 March 2018
12 Jun 2018 CH01 Director's details changed for Mr Michalakis Christofi on 12 June 2018
01 May 2018 PSC01 Notification of Michalakis Christofi as a person with significant control on 1 January 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
20 Feb 2018 AA Micro company accounts made up to 31 March 2017
10 Jan 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 January 2018
10 Jan 2018 AD02 Register inspection address has been changed to 9 Windsor Crescent Wokingham RG40 1GN
10 Jan 2018 PSC07 Cessation of Riccardo Balestarzzi as a person with significant control on 31 December 2017
10 Jan 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 January 2018
10 Jan 2018 PSC07 Cessation of Riccardo Balestarzzi as a person with significant control on 31 December 2017
10 Jan 2018 AD01 Registered office address changed from Sandridge Park Sandridge Common Melksham Wiltshire SN12 7QU to 20-22 Wenlock Road London N1 7GU on 10 January 2018
28 Dec 2017 TM01 Termination of appointment of Patrizia Solari as a director on 1 December 2017
28 Dec 2017 TM02 Termination of appointment of Patrizia Solari as a secretary on 1 December 2017
23 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates