APPLETON WEBB LTD

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1928 June 2019 APPLICATION FOR STRIKING-OFF

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLINA GASIUNAITE / 07/10/2011

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12/09/1112 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 15-19 CAVENDISH PLACE LONDON UNITED KINGDOM W1G 0DD UNITED KINGDOM

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08/08/108 August 2010 REGISTERED OFFICE CHANGED ON 08/08/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLINA GASIUNAITE / 01/06/2010

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLINA GASIUNAITE / 13/11/2009

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06/10/096 October 2009 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAROLINA GASIUNAITE / 29/09/2009

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08/09/098 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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