APONO LIMITED


Registered number: 06322912
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Name: APONO LIMITED
APONO LTD
Address: 1 SOPWITH CRESCENT, WICKFORD, ESSEX, UNITED KINGDOM, SS11 8YU
Incorporation Date: 2007-07-24

Company status: Dissolved


Company Documents

date name form type
2021-12-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-20 CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES CS01
2021-04-23 31/07/20 TOTAL EXEMPTION FULL AA
2021-09-09 APPLICATION FOR STRIKING-OFF DS01
2021-09-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-12 APPOINTMENT TERMINATED, DIRECTOR VICKI WALTERS TM01
2020-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOEL WALTERS / 12/05/2020 CH01
2020-05-12 CESSATION OF VICKI MICHELLE WALTERS AS A PSC PSC07
2020-05-26 CHANGE OF PARTICULARS FOR A PSC PSC04
2020-05-22 CESSATION OF JUSTIN JOEL WALTERS AS A PSC PSC07
2020-05-26 PSC'S CHANGE OF PARTICULARS / MR JUSTIN JOEL WALTERS / 22/05/2020 PSC04
2020-05-22 CESSATION OF VICKI MICHELLE WALTERS AS A PSC PSC07
2020-04-07 31/07/19 TOTAL EXEMPTION FULL AA
2020-07-21 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES CS01
2019-07-23 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES CS01
2019-04-16 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM39 THE METRO CENTRE TOLPITS LANEWATFORDHERTFORDSHIREWD18 9SBUNITED KINGDOM AD01
2019-04-24 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM37 CRAIGWEIL AVENUERADLETTHERTFORDSHIREWD7 7ETUNITED KINGDOM AD01
2018-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKI MICHELLE WALTERS PSC01
2018-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JOEL WALTERS PSC01
2018-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-07-20 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES CS01
2017-11-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-04-26 DIRECTOR APPOINTED MRS VICKI MICHELLE WALTERS AP01
2017-07-24 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2017-01-24 31/07/16 TOTAL EXEMPTION SMALL AA
2017-05-26 REGISTERED OFFICE CHANGED ON 26/05/2017 FROMC/O HILLIER HOPKINS LLPRADIUS HOUSE FIRST FLOOR51 CLARENDON ROADWATFORDWD17 1HP AD01
2017-03-29 21/03/17 STATEMENT OF CAPITAL GBP 200 SH01
2016-03-21 31/07/15 TOTAL EXEMPTION SMALL AA
2016-09-08 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2016-09-08 APPOINTMENT TERMINATED, SECRETARY VICKI WALTERS TM02
2015-08-17 24/07/15 FULL LIST AR01
2015-04-20 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-12 24/07/14 FULL LIST AR01
2014-04-24 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-09 24/07/13 FULL LIST AR01
2013-08-09 REGISTERED OFFICE CHANGED ON 09/08/2013 FROMC/O HILLIER HOPKINS LLP 64 CLARENDON ROADWATFORDHERTFORDSHIREWD17 1DA AD01
2013-04-16 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-28 31/07/11 TOTAL EXEMPTION SMALL AA
2012-03-06 APPOINTMENT TERMINATED, DIRECTOR VICKI WALTERS TM01
2012-08-21 24/07/12 FULL LIST AR01
2011-09-08 24/07/11 FULL LIST AR01
2011-05-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-10-11 REGISTERED OFFICE CHANGED ON 11/10/2011 FROMNEW CITY CHAMBERS 36 WOOD STREETWAKEFIELDWEST YORKSHIREWF1 2HB AD01
2010-08-31 24/07/10 FULL LIST AR01
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOEL WALTERS / 24/07/2010 CH01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI MICHELLE WALTERS / 24/07/2010 CH01
2009-07-29 REGISTERED OFFICE CHANGED ON 29/07/2009 FROMNEW CITY CHAMBERS, 36 WOODSTREET, WAKEFIELDWEST YORKSHIREWF1 2HB 287
2009-07-29 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-05-20 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-28 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WALTERS / 19/07/2008 288c
2008-08-08 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-07-28 SECRETARY'S CHANGE OF PARTICULARS / VICKI WALTERS / 19/07/2008 288c
2008-07-28 DIRECTOR APPOINTED MRS VICKI MICHELLE WALTERS 288a
2007-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-31 19:10:31