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APPY GROUP LIMITED

Company number 10550301

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
05 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
19 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
25 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
25 Jan 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 21 February 2017
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
24 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jun 2018 AD01 Registered office address changed from PO Box GL53 7DW 138a London Road Cheltenham Gloucestershire GL52 6HJ United Kingdom to 138a London Road Cheltenham Gloucestershire GL52 6HJ on 8 June 2018
08 Jun 2018 AD01 Registered office address changed from Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG United Kingdom to PO Box GL53 7DW 138a London Road Cheltenham Gloucestershire GL52 6HJ on 8 June 2018
29 May 2018 TM01 Termination of appointment of Bernard John Cook as a director on 1 January 2018
09 Mar 2018 CS01 Confirmation statement made on 5 January 2018 with updates
09 Mar 2018 PSC01 Notification of David Miles as a person with significant control on 6 January 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 January 2017
  • GBP 100
22 Feb 2017 AP01 Appointment of Mr Bernard John Cook as a director on 21 February 2017
22 Feb 2017 AP01 Appointment of Mr Ian Watson as a director on 21 February 2017
22 Feb 2017 AP01 Appointment of Mr David Miles as a director on 21 February 2017
31 Jan 2017 TM01 Termination of appointment of Michael Duke as a director on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG on 31 January 2017
06 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-06
  • GBP 1