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Applegarth Guest House Limited

Documents

Total Documents93
Total Pages302

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off
1 December 2020First Gazette notice for voluntary strike-off
19 November 2020Application to strike the company off the register
5 September 2020Registered office address changed from 17 Holbrook Road Stratford-upon-Avon CV37 9DZ England to Globe House 4 Great William Street Stratford-upon-Avon CV37 6RY on 5 September 2020
11 February 2020Micro company accounts made up to 31 October 2019
29 October 2019Confirmation statement made on 28 October 2019 with no updates
1 March 2019Micro company accounts made up to 31 October 2018
31 October 2018Confirmation statement made on 28 October 2018 with no updates
5 April 2018Micro company accounts made up to 31 October 2017
2 March 2018Registered office address changed from 93 High Street Evesham WR11 4DU England to 17 Holbrook Road Stratford-upon-Avon CV37 9DZ on 2 March 2018
14 November 2017Confirmation statement made on 28 October 2017 with no updates
14 November 2017Confirmation statement made on 28 October 2017 with no updates
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
28 November 2016Confirmation statement made on 28 October 2016 with updates
28 November 2016Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 28 November 2016
28 November 2016Confirmation statement made on 28 October 2016 with updates
28 November 2016Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 28 November 2016
8 May 2016Total exemption small company accounts made up to 31 October 2015
8 May 2016Total exemption small company accounts made up to 31 October 2015
26 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
19 July 2015Total exemption small company accounts made up to 31 October 2014
19 July 2015Total exemption small company accounts made up to 31 October 2014
26 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
30 March 2014Total exemption small company accounts made up to 31 October 2013
30 March 2014Total exemption small company accounts made up to 31 October 2013
26 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
26 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
17 February 2013Total exemption small company accounts made up to 31 October 2012
17 February 2013Total exemption small company accounts made up to 31 October 2012
23 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
23 November 2012Director's details changed for Andrea Cleaver on 10 January 2012
23 November 2012Director's details changed for Andrea Cleaver on 10 January 2012
23 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
9 February 2012Total exemption small company accounts made up to 31 October 2011
9 February 2012Total exemption small company accounts made up to 31 October 2011
28 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
28 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
27 June 2011Total exemption small company accounts made up to 31 October 2010
27 June 2011Total exemption small company accounts made up to 31 October 2010
8 December 2010Annual return made up to 28 October 2010 with a full list of shareholders
8 December 2010Annual return made up to 28 October 2010 with a full list of shareholders
10 August 2010Registered office address changed from 1 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PW on 10 August 2010
10 August 2010Registered office address changed from 1 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PW on 10 August 2010
17 May 2010Director's details changed for Andrea Cleaver on 3 October 2009
17 May 2010Director's details changed for Andrea Cleaver on 3 October 2009
17 May 2010Director's details changed for Andrea Cleaver on 3 October 2009
7 May 2010Termination of appointment of Andrea Cleaver as a secretary
7 May 2010Termination of appointment of Andrea Cleaver as a secretary
31 March 2010Total exemption small company accounts made up to 31 October 2009
31 March 2010Total exemption small company accounts made up to 31 October 2009
1 December 2009Annual return made up to 28 October 2009 with a full list of shareholders
1 December 2009Annual return made up to 28 October 2009 with a full list of shareholders
10 July 2009Total exemption small company accounts made up to 31 October 2008
10 July 2009Total exemption small company accounts made up to 31 October 2008
31 October 2008Return made up to 28/10/08; full list of members
31 October 2008Appointment terminated director david cleaver
31 October 2008Appointment terminated director david cleaver
31 October 2008Return made up to 28/10/08; full list of members
28 January 2008Total exemption small company accounts made up to 31 October 2007
28 January 2008Total exemption small company accounts made up to 31 October 2007
30 October 2007Return made up to 28/10/07; full list of members
30 October 2007Return made up to 28/10/07; full list of members
4 July 2007Total exemption small company accounts made up to 31 October 2006
4 July 2007Total exemption small company accounts made up to 31 October 2006
2 July 2007Registered office changed on 02/07/07 from: unit 2 croft court croft lane temple grafton warwickshire B49 6PW
2 July 2007Registered office changed on 02/07/07 from: unit 2 croft court croft lane temple grafton warwickshire B49 6PW
27 November 2006Return made up to 28/10/06; full list of members
27 November 2006Return made up to 28/10/06; full list of members
24 March 2006Total exemption small company accounts made up to 31 October 2005
24 March 2006Total exemption small company accounts made up to 31 October 2005
17 November 2005Return made up to 28/10/05; full list of members
17 November 2005Return made up to 28/10/05; full list of members
29 April 2005Total exemption small company accounts made up to 31 October 2004
29 April 2005Total exemption small company accounts made up to 31 October 2004
28 January 2005Return made up to 28/10/04; full list of members
  • 363(287) ‐ Registered office changed on 28/01/05
28 January 2005Return made up to 28/10/04; full list of members
  • 363(287) ‐ Registered office changed on 28/01/05
6 November 2003Secretary resigned
6 November 2003Secretary resigned
6 November 2003New secretary appointed;new director appointed
6 November 2003Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100
6 November 2003Registered office changed on 06/11/03 from: 16 churchill way cardiff CF10 2DX
6 November 2003New director appointed
6 November 2003New director appointed
6 November 2003Director resigned
6 November 2003New secretary appointed;new director appointed
6 November 2003Director resigned
6 November 2003Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100
6 November 2003Registered office changed on 06/11/03 from: 16 churchill way cardiff CF10 2DX
28 October 2003Incorporation
28 October 2003Incorporation
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