APPLEWHITE GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

05468488

Incorporation date

01/06/2005

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2005)

06/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2024

Resolutions

View PDF (1 pages)

06/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

06/04/2023

Liquidators' statement of receipts and payments to 2023-01-30

View PDF (31 pages)

23/02/2022

Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to Ashcroft House Ervington Court Harcourt Way Leicester Leicestershire LE19 1WL on 2022-02-23

View PDF (1 pages)

08/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/02/2022

Statement of affairs

View PDF (9 pages)

08/02/2022

Resolutions

View PDF (1 pages)

12/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

12/01/2022

Satisfaction of charge 054684880004 in full

View PDF (1 pages)

04/11/2021

Secretary's details changed for Mrs Helen Patricia Applewhite on 2021-11-04

View PDF (1 pages)

04/11/2021

Director's details changed for Mrs Helen Patricia Applewhite on 2021-11-04

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Martin Peter Applewhite on 2021-11-04

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

02/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

24/05/2019

Secretary's details changed for Mrs Helen Patricia Applewhite on 2019-05-24

View PDF (1 pages)

24/05/2019

Change of details for Mr Martin Peter Applewhite as a person with significant control on 2019-05-24

View PDF (2 pages)

24/05/2019

Change of details for Mrs Helen Patricia Applewhite as a person with significant control on 2019-05-24

View PDF (2 pages)

24/05/2019

Director's details changed for Mrs Helen Patricia Applewhite on 2019-05-24

View PDF (2 pages)

24/05/2019

Director's details changed for Mr Martin Peter Applewhite on 2019-05-24

View PDF (2 pages)

24/05/2019

Change of details for Mr Martin Peter Applewhite as a person with significant control on 2018-10-11

View PDF (2 pages)

24/05/2019

Director's details changed for Mrs Helen Patricia Applewhite on 2018-10-11

View PDF (2 pages)

24/05/2019

Change of details for Mrs Helen Patricia Applewhite as a person with significant control on 2018-10-11

View PDF (2 pages)

24/05/2019

Director's details changed for Mr Martin Peter Applewhite on 2018-10-11

View PDF (2 pages)

10/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

29/05/2018

Change of details for Mrs Helen Patricia Applewhite as a person with significant control on 2018-05-29

View PDF (2 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

30/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

30/06/2016

Director's details changed for Mr Martin Peter Applewhite on 2016-06-30

View PDF (2 pages)

30/06/2016

Director's details changed for Mrs Helen Patricia Applewhite on 2016-06-30

View PDF (2 pages)

30/06/2016

Secretary's details changed for Mrs Helen Patricia Applewhite on 2016-06-30

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (10 pages)

16/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (10 pages)

01/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (10 pages)

29/10/2013

Registration of charge 054684880004

View PDF (19 pages)

04/07/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

14/05/2013

Secretary's details changed for Helen Patricia Ellis on 2011-12-17

View PDF (1 pages)

14/05/2013

Director's details changed for Mrs Helen Patricia Ellis on 2011-12-17

View PDF (2 pages)

13/05/2013

Amended accounts made up to 2012-07-31

View PDF (10 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (7 pages)

31/05/2012

Amended accounts made up to 2011-07-31

View PDF (9 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

09/11/2011

Appointment of Mrs Helen Patricia Ellis as a director

View PDF (2 pages)

20/10/2011

Change of share class name or designation

View PDF (2 pages)

13/10/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2010

Director's details changed for Martin Peter Applewhite on 2010-06-01

View PDF (2 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/10/2009

Termination of appointment of Nicholas Scott as a secretary

View PDF (1 pages)

09/10/2009

Appointment of Helen Patricia Ellis as a secretary

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

19/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

27/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

21/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

12/12/2006

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

05/07/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2020

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/06/2005 - 01/06/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	01/06/2005 - 01/06/2005	9963
Applewhite, Helen Patricia	Director	07/07/2011 - Present	3
Applewhite, Martin Peter	Director	01/06/2005 - Present	2
Applewhite, Helen Patricia	Secretary	20/08/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPLEWHITE GIFTS LIMITED

APPLEWHITE GIFTS LIMITED is an(a) Dissolved company incorporated on 01/06/2005 with the registered office located at Ashcroft House Ervington Court, Harcourt Way, Leicester, Leicestershire LE19 1WL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEWHITE GIFTS LIMITED?

APPLEWHITE GIFTS LIMITED is currently Dissolved. It was registered on 01/06/2005 and dissolved on 06/05/2024.

Where is APPLEWHITE GIFTS LIMITED located?

APPLEWHITE GIFTS LIMITED is registered at Ashcroft House Ervington Court, Harcourt Way, Leicester, Leicestershire LE19 1WL.

What does APPLEWHITE GIFTS LIMITED do?

APPLEWHITE GIFTS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for APPLEWHITE GIFTS LIMITED?

The latest filing was on 06/05/2024: Final Gazette dissolved following liquidation.