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Secretary Name | Appleton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 2011(10 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (closed 20 September 2016) |
Correspondence Address | Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR |
Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Appleton Directors LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2016 | Application to strike the company off the register (3 pages) |
22 June 2016 | Application to strike the company off the register (3 pages) |
7 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
26 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
14 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
14 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
21 October 2014 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 21 October 2014 (1 page) |
21 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 21 October 2014 (1 page) |
21 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
5 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
5 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
18 October 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 18 October 2013 (1 page) |
18 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 18 October 2013 (1 page) |
18 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
23 September 2011 | Registered office address changed from Studio G3, Grove Park Studios 188 - 192 Sutton Court Road London London W4 3HR United Kingdom on 23 September 2011 (1 page) |
23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Registered office address changed from Studio G3, Grove Park Studios 188 - 192 Sutton Court Road London London W4 3HR United Kingdom on 23 September 2011 (1 page) |
27 July 2011 | Appointment of Appleton Secretaries Limited as a secretary (2 pages) |
27 July 2011 | Appointment of Appleton Secretaries Limited as a secretary (2 pages) |
17 September 2010 | Incorporation (22 pages) |
17 September 2010 | Incorporation (22 pages) |