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APPLEGATE DEVELOPMENTS LIMITED

Company number 09358371

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
27 Jul 2018 DS01 Application to strike the company off the register
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
19 Jul 2017 PSC01 Notification of Robert Nigel Mash as a person with significant control on 1 July 2017
19 Jul 2017 PSC01 Notification of Philip David Burgess as a person with significant control on 1 July 2017
19 Jul 2017 TM01 Termination of appointment of Nichola Wendy Crow as a director on 1 July 2017
19 Jul 2017 AP01 Appointment of Mr Philip David Burgess as a director on 1 July 2017
19 Jul 2017 AP01 Appointment of Mr Robert Nigel Mash as a director on 1 July 2017
19 Jul 2017 AD01 Registered office address changed from 4 South View Road Ashtead Surrey KT21 2NB to Pine Corner 56 Oakfield Road Ashtead Surrey KT21 2rd on 19 July 2017
26 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
26 May 2015 CH01 Director's details changed for Mrs Nicola Crow on 30 April 2015
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
13 Feb 2015 AP01 Appointment of Mrs Nicola Crow as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of Graham Cowan as a director on 17 December 2014
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)