APPLEMINSTER EVENTS LIMITED
Overview
| Company Name | APPLEMINSTER EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04313790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLEMINSTER EVENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APPLEMINSTER EVENTS LIMITED located?
| Registered Office Address | Rutland House 148 Edmund Street B3 2FD Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEMINSTER EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for APPLEMINSTER EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on Apr 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Anne Harris as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2013 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne Veronica Harris on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne Veronica Harris on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Roy Harris on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of APPLEMINSTER EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Anne Veronica | Secretary | 35 Redhill Close Oldswinford DY8 1NF Stourbridge West Midlands | British | Civil Servant | 53694420001 | |||||
| HARRIS, Keith Roy | Director | 35 Redhill Close Oldswinford DY8 1NF Stourbridge West Midlands | England | British | Creative Director | 92054680001 | ||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | Agent | 38436390001 | |||||
| HARRIS, Anne Veronica | Director | 35 Redhill Close Oldswinford DY8 1NF Stourbridge West Midlands | England | British | Retired | 53694420001 | ||||
| LUCAS, David John | Director | 12 Prospect Gardens DY8 1LL Stourbridge West Midlands | British | Corporate Accounts Manager | 79349570001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Agent | 38436390001 | ||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Agent | 37434920001 |
Who are the persons with significant control of APPLEMINSTER EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Veronica Harris | Apr 06, 2016 | Redhill Close Oldswinford DY8 1NF Stourbridge 35 West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Roy Harris | Apr 06, 2016 | Redhill Close Oldswinford DY8 1NF Stourbridge 35 West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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