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APPLETISER LIMITED
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APPLETISER LIMITED: Filings

    • Overview

    Company NameAPPLETISER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02273763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APPLETISER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Timothy Montfort Boucher as a director on Sep 29, 2017

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 29, 2017 with updates

    		7 pagesCS01

    Appointment of Brodies Secretarial Services Limited as a secretary on Mar 01, 2017

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Timothy Montfort Boucher as a director on Oct 20, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Keith Gay as a director on Oct 20, 2016

    		1 pagesTM01

    Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on Oct 18, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Termination of appointment of Anthony Lawrence Scott Holmes as a director on Oct 26, 2015

    		1 pagesTM01

    Termination of appointment of Francois Rozon as a director on Oct 26, 2015

    		1 pagesTM01

    Appointment of Mr Jonathan Keith Gay as a director on Oct 26, 2015

    		2 pagesAP01

    Appointment of William Warner as a director on Oct 26, 2015

    		2 pagesAP01

    Annual return made up to May 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0