APPY FOOD AND DRINKS LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM UNIT 2S.01 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH ENGLAND

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11/02/1911 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/02/1911 February 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/02/1911 February 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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07/10/187 October 2018 MICRO COMPANY ACCOUNTS 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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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 6TH FLOOR, FIRST CENTRAL 200 2 LAKESIDE DRIVE PARK ROYAL LONDON NW10 7FQ UNITED KINGDOM

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM STUDIO G.02 THE PERFUME FACTORY WALES FARM ROAD LONDON W3 6UG

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080553950002

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14/09/1714 September 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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11/02/1611 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080553950001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 SECOND FILING WITH MUD 02/05/15 FOR FORM AR01

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02/06/152 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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03/06/143 June 2014 01/05/14 STATEMENT OF CAPITAL GBP 2000

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03/06/143 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/07/1317 July 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/10/1224 October 2012 COMPANY NAME CHANGED APPYDRINKS LIMITED CERTIFICATE ISSUED ON 24/10/12

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12/07/1212 July 2012 COMPANY NAME CHANGED APPYCO LIMITED CERTIFICATE ISSUED ON 12/07/12

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02/05/122 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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