APEXSKINS LIMITED

Company Documents

DateDescription
05/09/255 September 2025 Appointment of a voluntary liquidator

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03/09/253 September 2025 Removal of liquidator by court order

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23/05/2523 May 2025 Liquidators' statement of receipts and payments to 2025-03-20

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07/03/257 March 2025 Registered office address changed from 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-07

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19/12/2419 December 2024 Removal of liquidator by court order

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11/12/2411 December 2024 Appointment of a voluntary liquidator

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14/05/2414 May 2024 Liquidators' statement of receipts and payments to 2024-03-20

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Declaration of solvency

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31/03/2331 March 2023 Appointment of a voluntary liquidator

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30/03/2330 March 2023 Registered office address changed from 31 Thomas Street Eighton Banks Gateshead NE9 7YA England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2023-03-30

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19/12/2219 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-07 with no updates

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/08/1018 August 2010 16/08/10 STATEMENT OF CAPITAL GBP 10

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROXBURGH / 07/04/2010

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30/04/1030 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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13/12/0913 December 2009 ISSUE NEW SHARES 30/11/2009

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13/12/0913 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 2

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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