APPSENSE HOLDINGS LIMITED: Filings

  • Overview

    Company NameAPPSENSE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04624261
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APPSENSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 30, 2025

    9 pagesLIQ03

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 03, 2025

    3 pagesAD01

    Registered office address changed from 1 More London Place London SE1 2AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jan 20, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Sep 30, 2024

    10 pagesLIQ03

    Director's details changed for Jeffrey Scott Abbott on Dec 11, 2023

    2 pagesCH01

    Liquidators' statement of receipts and payments to Sep 30, 2023

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 30, 2022

    10 pagesLIQ03

    Removal of liquidator by court order

    11 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Sep 30, 2021

    11 pagesLIQ03

    Termination of appointment of Andrzej Baldin as a director on Oct 07, 2020

    1 pagesTM01

    Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

    2 pagesAD03

    Register inspection address has been changed to 5 New Street Square London EC4A 3TW

    2 pagesAD02

    Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 1 More London Place London SE1 2AF on Oct 26, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of Michael Ray Mcclellan as a director on Feb 14, 2020

    2 pagesAP01

    Appointment of Jeffrey Scott Abbott as a director on Feb 14, 2020

    2 pagesAP01

    Termination of appointment of Stephen Mitchell Daly as a director on Jan 20, 2020

    1 pagesTM01

    Termination of appointment of Brian Elmer Agle as a director on Jan 06, 2020

    1 pagesTM01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    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