APPLETREE ADVENTURES LIMITED

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DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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13/10/2113 October 2021 Director's details changed for Millward Investments Limited on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Millward Investments Limited on 2021-09-24

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13/10/2113 October 2021 Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

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13/10/2113 October 2021 Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24

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24/09/2124 September 2021 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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30/06/2130 June 2021 Application to strike the company off the register

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 04/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS

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06/03/206 March 2020 CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED

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06/03/206 March 2020 CORPORATE DIRECTOR APPOINTED MILLWARD INVESTMENTS LIMITED

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06/03/206 March 2020 DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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17/08/1817 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 17/08/2018

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17/08/1817 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 17/08/2018

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188 - 192 SUTTON COURT ROAD LONDON W4 3HR

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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19/06/1419 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 19/06/2014

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19/06/1419 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/06/2014

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 DIRECTOR APPOINTED GEORGIOS AMERIKANOS

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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19/06/1319 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/06/1219 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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19/06/1219 June 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/06/2012

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/06/1121 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/06/2011

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21/06/1121 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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21/10/1021 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/06/1023 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/06/1022 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/06/2010

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 19/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 19/06/2010

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR APPOINTED MR ALASTIAR MATHEW CUNNINGHAM

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0710 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/07/0422 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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19/07/0319 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/07/0319 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/08/022 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/08/022 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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08/08/018 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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25/08/0025 August 2000 EXEMPTION FROM APPOINTING AUDITORS 30/06/00

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22/08/0022 August 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 EXEMPTION FROM APPOINTING AUDITORS 30/06/00

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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29/09/9929 September 1999 EXEMPTION FROM APPOINTING AUDITORS 30/06/99

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29/09/9929 September 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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19/06/9819 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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