APEX COLLECTIONS LIMITED

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DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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30/09/2230 September 2022 Application to strike the company off the register

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04/10/214 October 2021 Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

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04/10/214 October 2021 Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM BUCKINGHAM ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7DN UNITED KINGDOM

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29/03/1929 March 2019 SECRETARY APPOINTED MRS SARAH WHITELEY

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM APEX HOUSE 27 ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NW

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14/01/1614 January 2016 DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS

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05/10/155 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/07/1529 July 2015 SOLVENCY STATEMENT DATED 23/07/15

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29/07/1529 July 2015 STATEMENT BY DIRECTORS

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29/07/1529 July 2015 29/07/15 STATEMENT OF CAPITAL GBP 1.00

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29/07/1529 July 2015 REDUCE ISSUED CAPITAL 23/07/2015

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02/01/152 January 2015 SECRETARY APPOINTED MRS CHARLOTTE TAGGART

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02/01/152 January 2015 APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF

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03/10/143 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND

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06/03/146 March 2014 DIRECTOR APPOINTED MR KENNETH JOHN STANNARD

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE

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11/10/1311 October 2013 AUDITOR'S RESIGNATION

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD

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18/04/1318 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/01/1314 January 2013 SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL

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21/09/1221 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY NEIL CLYNE

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY NEIL CLYNE

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02/08/122 August 2012 SECRETARY APPOINTED MR JOHN DAVID RANDALL

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31/07/1231 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

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25/07/1225 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/06/128 June 2012 AUDITOR'S RESIGNATION

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14/03/1214 March 2012 SECTION 519

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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22/09/1122 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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18/07/1118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1121 June 2011 DIRECTOR APPOINTED JOHN DAVID RANDALL

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21/06/1121 June 2011 DIRECTOR APPOINTED GLEN PAUL CRAWFORD

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/04/1111 April 2011 DIRECTOR APPOINTED MR STEPHEN MOUND

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11/04/1111 April 2011 SECRETARY APPOINTED NEIL CLYNE

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11/04/1111 April 2011 DIRECTOR APPOINTED NEIL CLYNE

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11/04/1111 April 2011 ARTICLES OF ASSOCIATION

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11/04/1111 April 2011 ALTER ARTICLES 31/03/2011

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR GLOBAL SECURITISATION SERVICES LIMITED

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FLEMING

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY GLOBAL SECURITISATION SERVICES LIMITED

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, ROCK FARM FORT LANE, REIGATE HILL, REIGATE, SURREY, RH2 9RN, UNITED KINGDOM

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14/07/1014 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL SECURITISATION SERVICES LIMITED / 06/06/2010

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10/06/1010 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL SECURITISATION SERVICES LIMITED / 06/06/2010

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10/06/1010 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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30/03/1030 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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13/12/0913 December 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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13/12/0913 December 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/07/0922 July 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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07/07/087 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, ROCK FARM FORT LANE, REIGATE HILL, REIGATE, RH2 2RN

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED

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12/06/0812 June 2008 SECRETARY APPOINTED GLOBAL SECURITISATION SERVICES LIMITED

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12/06/0812 June 2008 DIRECTOR APPOINTED MS SHIRLEY JANE FLEMING

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12/06/0812 June 2008 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON

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12/06/0812 June 2008 DIRECTOR APPOINTED GLOBAL SECURITISATION SERVICES LIMITED

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11/06/0811 June 2008 COMPANY NAME CHANGED VERONA ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 11/06/08

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06/06/086 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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