APPIA FINANCE LIMITED: Filings

  • Overview

    Company NameAPPIA FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06490331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APPIA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Nicholas David Wright as a director on Sep 29, 2017

    1 pagesTM01

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Anne Grandin as a director on May 23, 2017

    1 pagesTM01

    Termination of appointment of Artur Tadeusz Kawonczyk as a director on May 23, 2017

    1 pagesTM01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Jan 30, 2017

    • Capital: GBP 0.698765
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Peter Bartholomew O'flaherty as a director on Nov 11, 2016

    2 pagesAP01

    Termination of appointment of Michael Derek Canham as a director on Nov 11, 2016

    1 pagesTM01

    Full accounts made up to Jan 26, 2016

    18 pagesAA

    Director's details changed for Mrs Lisa Marie Parsons on Aug 19, 2016

    2 pagesCH01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 6,987,659
    SH01

    Director's details changed for Mrs Lisa Marie Parsons on Nov 27, 2015

    2 pagesCH01

    Director's details changed for Mr Darren Stephen Kyte on Aug 24, 2015

    2 pagesCH01

    Full accounts made up to Jan 27, 2015

    15 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 6,987,659
    SH01

    Appointment of Anne Grandin as a director on Dec 11, 2014

    2 pagesAP01

    Termination of appointment of George Gavin Mullett as a director on Dec 11, 2014

    1 pagesTM01

    Appointment of Mrs Lisa Marie Parsons as a director on Oct 21, 2014

    2 pagesAP01

    Full accounts made up to Jan 28, 2014

    15 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 6,987,659
    SH01

    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