AMERICAN APPRAISAL (UK) LIMITED

01549537
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
03 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
28 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
25 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2023 address Change Sail Address Company With New Address 1 Buy now
17 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
11 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
11 Nov 2021 accounts Annual Accounts 14 Buy now
11 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2021 accounts Annual Accounts 14 Buy now
20 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
20 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 14 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 39 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 14 Buy now
08 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 39 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 13 Buy now
26 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
09 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
06 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 33 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 accounts Annual Accounts 5 Buy now
10 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 auditors Auditors Resignation Company 1 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2015 resolution Resolution 11 Buy now
18 Dec 2015 annual-return Annual Return 7 Buy now
17 Dec 2015 officers Appointment of director (Mr Edward Forman) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr Patrick Michael Puzzuoli) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Joseph Zvesper) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Ian Wayne Gough) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Kimberley Russo) 1 Buy now
19 Nov 2015 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Rishi Shah) 1 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2015 officers Termination of appointment of director (John Corbitt Barnsley) 1 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2014 annual-return Annual Return 7 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
22 Nov 2011 annual-return Annual Return 7 Buy now
22 Nov 2011 officers Termination of appointment of secretary (Helen Cheng) 1 Buy now
07 Sep 2011 officers Appointment of secretary (Mr Rishi Shah) 1 Buy now
17 Aug 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
08 Sep 2010 accounts Annual Accounts 6 Buy now
04 May 2010 officers Appointment of secretary (Ms Helen Sin Cheng) 1 Buy now
04 May 2010 officers Termination of appointment of secretary (Travis Taylor) 1 Buy now
22 Jan 2010 accounts Annual Accounts 5 Buy now
20 Nov 2009 annual-return Annual Return 6 Buy now
20 Nov 2009 officers Change of particulars for director (Joseph Zvesper) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Kimberley Russo) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Michael James Weaver) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Ian Wayne Gough) 2 Buy now
19 May 2009 auditors Auditors Resignation Company 1 Buy now
19 May 2009 auditors Notice of res removing auditor 1 Buy now
16 May 2009 accounts Amended Accounts 6 Buy now
16 May 2009 auditors Auditors Resignation Company 1 Buy now
16 May 2009 auditors Notice of res removing auditor 1 Buy now
03 Feb 2009 accounts Annual Accounts 6 Buy now
29 Dec 2008 annual-return Return made up to 20/11/08; full list of members 5 Buy now
29 Dec 2008 officers Appointment terminated director nicholas anderson 1 Buy now
29 Apr 2008 officers Director appointed mr michael james weaver 1 Buy now
28 Apr 2008 officers Appointment terminated director lee hackett 1 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
27 Nov 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
30 Jan 2007 accounts Annual Accounts 6 Buy now
06 Dec 2006 annual-return Return made up to 20/11/06; full list of members 9 Buy now
11 May 2006 auditors Auditors Resignation Company 1 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL 1 Buy now
05 Apr 2006 officers New director appointed 2 Buy now
20 Mar 2006 officers New secretary appointed 2 Buy now
13 Mar 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 accounts Annual Accounts 16 Buy now
08 Dec 2005 annual-return Return made up to 20/11/05; full list of members 3 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
12 Oct 2005 officers New director appointed 2 Buy now