APEXPOST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/234 December 2023 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 2023-12-04 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Appointment of a voluntary liquidator |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Declaration of solvency |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIRO PUNJABI / 02/10/2019 |
| 02/10/192 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUNJABI / 02/10/2019 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 14/05/1814 May 2018 | PREVEXT FROM 31/08/2017 TO 30/11/2017 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/04/1830 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HIRO PUNJABI |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PUNJABI |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 22/04/1622 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023579550001 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUNJABI / 10/03/2013 |
| 01/05/131 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 30/03/1230 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIRO PUNJABI / 07/07/2011 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/04/114 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HIRO PUNJABI / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 01/10/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 01/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 28A WESTFIELD DRIVE HARROW MIDDLESEX HA3 9EQ |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 05/07/075 July 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0517 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/06/0521 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 01/09/041 September 2004 | £ IC 1000/900 05/07/04 £ SR 100@1=100 |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 13/11/0013 November 2000 | AUDITOR'S RESIGNATION |
| 26/09/0026 September 2000 | AUDITOR'S RESIGNATION |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: C/O COULTHARDS MACKENZIE FIVE KINGS HOUSE 1 QUEEN ST PLACE LONDON EC4R 1QS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 26 BLOOMSBURY SQUARE LONDON |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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