APPLECRAFT CONSTRUCTION LIMITED

Company number 05237374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
25 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Jun 2018 AP01 Appointment of Nancy Gail Martin as a director on 1 October 2017
03 May 2018 TM01 Termination of appointment of Arthur Keith Barber as a director on 1 October 2017
28 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
28 Jun 2017 PSC01 Notification of Oleg Sergeev as a person with significant control on 6 April 2016
09 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 Mar 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 22 March 2016
04 Jan 2016 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
17 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
13 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
11 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2013 AR01 Annual return made up to 21 September 2012 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Arthur Keith Barber as a director
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2012 TM01 Termination of appointment of Arthur Barber as a director
27 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders