APPLETON POINT MANAGEMENT LIMITED

Company number 09180430

Date	Type	Description	View / Download
17 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2019	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Unit 18 Cunningham Court Lions Drive Blackburn BB1 2QX on 22 July 2019	(1 page)
30 Apr 2019	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 18 April 2019	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
19 Jan 2018	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 18 January 2018	(2 pages)
16 Jan 2018	TM02	Termination of appointment of Paul Anthony Casserly as a secretary on 8 January 2018	(1 page)
16 Jan 2018	AD01	Registered office address changed from 10 James Nasmyth Way Eccles Manchester M30 0SF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 16 January 2018	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(4 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2016	AR01	Annual return made up to 18 August 2015 no member list	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Stewart Day as a secretary on 15 January 2016	(2 pages)
02 Feb 2016	AP03	Appointment of Paul Anthony Casserly as a secretary on 15 January 2016	(3 pages)
29 Jan 2016	AD01	Registered office address changed from Rainbow House Sycamore Park Sycamore Avenue Burnley Lancashire BB12 6EG United Kingdom to 10 James Nasmyth Way Eccles Manchester M30 0SF on 29 January 2016	(2 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2014	AP03	Appointment of Mr Stewart Day as a secretary on 19 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Jonathon Charles Round as a director on 19 August 2014	(1 page)
20 Aug 2014	AP01	Appointment of Mr Stewart Day as a director on 19 August 2014	(2 pages)
18 Aug 2014	NEWINC	Incorporation	(19 pages)