GRANT APPLETON AND CO LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 18/11/2218 November 2022 | Application to strike the company off the register |
| 06/02/226 February 2022 | Director's details changed for Yvonne Marie Grant Appleton on 2021-12-27 |
| 06/02/226 February 2022 | Registered office address changed from 9 9 Lyne Court Meadowbank Road London NW9 8LQ England to 9 Lyne Court Meadowbank Road London NW9 8LQ on 2022-02-06 |
| 06/02/226 February 2022 | Termination of appointment of Lincoln Appleton as a director on 2021-12-27 |
| 26/12/2126 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 28/12/2028 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM FLAT 9 LYNE COURT MEADOWBANK ROAD LONDON NW9 8LQ ENGLAND |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 100 HAM VIEW GRENVILLE COURT CROYDON CR0 7XB |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/12/1526 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 12/09/1512 September 2015 | REGISTERED OFFICE CHANGED ON 12/09/2015 FROM 4 GILES COPPICE DULWICH WOOD PARK LONDON SE19 1XF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/12/146 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/12/1315 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/128 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/12/1111 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 11/12/1011 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/11/1028 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN APPLETON / 02/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE GRANT APPLETON / 02/10/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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