APPOMATTOX HOLDINGS LIMITED

06663357
20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6WE

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2022 officers Termination of appointment of secretary (Cargil Management Services Ltd.) 1 Buy now
08 Jul 2022 accounts Annual Accounts 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 2 Buy now
23 Jul 2020 accounts Annual Accounts 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2018 accounts Annual Accounts 2 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Timothy Philip Levy) 2 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
28 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Sep 2016 accounts Annual Accounts 2 Buy now
19 Jul 2016 officers Appointment of corporate secretary (Cargil Management Services Ltd.) 2 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Heidi Elliss) 1 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
04 May 2016 accounts Annual Accounts 8 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 officers Termination of appointment of secretary (Shilpa Vivek Parihar) 1 Buy now
07 May 2015 officers Change of particulars for director (Mr Timothy Philip Levy) 3 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 auditors Auditors Resignation Company 1 Buy now
18 Jul 2014 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
17 Jul 2014 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
05 Jun 2014 other Consolidated accounts of parent company for subsidiary company period ending 29/04/13 57 Buy now
02 Jun 2014 accounts Annual Accounts 11 Buy now
02 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 29/04/13 2 Buy now
06 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 29/04/13 57 Buy now
06 May 2014 other Audit exemption statement of guarantee by parent company for period ending 29/04/13 3 Buy now
13 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
01 Oct 2013 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
22 Aug 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 2 Buy now
18 Jan 2012 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
17 Jan 2012 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
16 Dec 2011 accounts Annual Accounts 2 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 accounts Annual Accounts 3 Buy now
12 Nov 2010 officers Appointment of secretary (Heidi Elliss) 3 Buy now
12 Nov 2010 officers Appointment of secretary (Shilpa Vivek Parihar) 3 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Natalie Dusey) 2 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for secretary (Miss Natalie Alberta Dusey) 3 Buy now
22 Mar 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 3 Buy now
04 Jan 2010 accounts Annual Accounts 3 Buy now
27 Sep 2009 annual-return Return made up to 04/08/09; full list of members 3 Buy now
25 Sep 2009 officers Secretary's change of particulars / natalie dusey / 31/08/2009 1 Buy now
04 Sep 2009 officers Director's change of particulars / timothy levy / 15/04/2009 1 Buy now
04 Aug 2008 incorporation Incorporation Company 20 Buy now