| Name: |
APPETITE CONSULTANCY LIMITED
APPETITE CONSULTANCY LTD |
| Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
| Incorporation Date: | 1991-06-18 |
| date | name | form type |
| 2021-03-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-06-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-17 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | LIQ MISC |
| 2019-04-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-04-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-09-10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009683 | LIQ10 |
| 2019-02-11 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
| 2019-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM13 LAYER GARDENSLONDONW3 9PRENGLAND | AD01 |
| 2019-04-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM4TH FLOOR TENNYSON HOUSE159- 165 GREAT PORTLAND STREETLONDONW1W 5PA | AD01 |
| 2018-08-31 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS BUTLER / 09/12/2015 | CH01 |
| 2015-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS BUTLER / 09/12/2015 | CH01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HAYNES / 09/12/2015 | CH01 |
| 2015-12-02 | 30/11/15 FULL LIST | AR01 |
| 2015-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA HAYNES / 09/12/2015 | CH01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | 30/11/14 FULL LIST | AR01 |
| 2013-07-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 30/11/13 FULL LIST | AR01 |
| 2013-06-07 | REGISTRATION OF A CHARGE / CHARGE CODE 026215230004 | MR01 |
| 2013-05-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-05-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-01-10 | 30/11/12 FULL LIST | AR01 |
| 2012-01-19 | SAIL ADDRESS CHANGED FROM:FARRINGDON PLACE 20 FARRINGDON ROADLONDONEC1M 3APENGLAND | AD02 |
| 2012-03-30 | 30/11/11 FULL LIST | AR01 |
| 2012-05-03 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BERESFORD | TM01 |
| 2012-08-13 | DIRECTOR APPOINTED NICOLAS MAMIER | AP01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED | TM02 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | APPOINTMENT TERMINATED, DIRECTOR SHEILA TULLY | TM01 |
| 2011-01-17 | 30/11/10 FULL LIST | AR01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES BERESFORD / 30/11/2009 | CH01 |
| 2010-01-20 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-20 | 30/11/09 FULL LIST | AR01 |
| 2010-03-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-01-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 30/11/2009 | CH04 |
| 2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS BUTLER / 30/11/2009 | CH01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE-MARIE TULLY / 30/11/2009 | CH01 |
| 2009-09-22 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | DIRECTOR APPOINTED BRUCE JAMES BERESFORD | 288a |
| 2008-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | AA |
| 2008-12-02 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-30 | FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-07 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-29 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM:TENNYSON HOUSE159-165 GREAT PORTLAND STREETLONDONW1W 5PA | 287 |
| 2007-12-11 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-03 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-01 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM:21 TUDOR STREETLONDONEC4Y 0DJ | 287 |
| 2005-10-06 | FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-02-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-09-29 19:46:22