| Name: |
APPETITE RETAIL LIMITED
APPETITE RETAIL LTD |
| Address: | C/O VALENTINE & CO GLADE HOUSE 52-54, CARTER LANE, LONDON, EC4V 5EF |
| Incorporation Date: | 2007-04-12 |
| date | name | form type |
| 2021-03-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-09-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-12-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-09-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROMLANGLEY HOUSE PARK ROADEAST FINCHLEYLONDONN2 8EY | AD01 |
| 2018-04-27 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | CS01 |
| 2018-10-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-09-25 | FIRST GAZETTE | GAZ1 |
| 2018-04-27 | PREVSHO FROM 28/07/2017 TO 27/07/2017 | AA01 |
| 2017-04-27 | PREVSHO FROM 30/07/2016 TO 29/07/2016 | AA01 |
| 2017-06-19 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
| 2017-10-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-27 | PREVSHO FROM 29/07/2016 TO 28/07/2016 | AA01 |
| 2016-06-25 | 12/04/16 FULL LIST | AR01 |
| 2016-04-29 | PREVSHO FROM 31/07/2015 TO 30/07/2015 | AA01 |
| 2016-07-26 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 12/04/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 12/04/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | 12/04/13 FULL LIST | AR01 |
| 2012-04-23 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | TM02 |
| 2012-06-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | AAMD |
| 2012-04-25 | 12/04/12 FULL LIST | AR01 |
| 2012-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM188 GRAY'S INN ROADLONDONWC1X 8EWUNITED KINGDOM | AD01 |
| 2012-06-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | AAMD |
| 2011-05-04 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-11 | 12/04/11 FULL LIST | AR01 |
| 2011-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM29/30 FITZROY SQUARELONDONW1T 6LQ | AD01 |
| 2010-05-05 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-30 | 12/04/10 FULL LIST | AR01 |
| 2009-10-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 | CH04 |
| 2009-04-29 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | 01/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-08 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 | 225 |
| 2007-05-16 | DIRECTOR RESIGNED | 288b |
| 2007-07-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-05-16 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-05 | AD 20/06/07---------£ SI 4999@1=4999£ IC 1/5000 | 88(2)R |
| 2007-04-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-05-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-07-05 | £ NC 1000/10000020/06 | RES04 |
| 2007-07-05 | NC INC ALREADY ADJUSTED20/06/07 | 123 |
Last update: 2021-06-13 04:39:15