APEX 123 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2025-04-10 |
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 10/04/2510 April 2025 | Statement of affairs |
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Application to strike the company off the register |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-15 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-08-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-08-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Certificate of change of name |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS LUCINDA MICHAEL WAITE / 20/09/2019 |
| 15/09/2015 September 2020 | CESSATION OF KIRSTIE MARY DUKE AS A PSC |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS LUCINDA MICHAEL WAITE / 19/09/2019 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MISS KIRSTIE MARY DUKE / 19/09/2019 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW ENGLAND |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MRS LUCINDA MICHAEL WAITE |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIE MARY DUKE / 19/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIE MARY DUKE / 14/08/2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | CHANGE PERSON AS DIRECTOR |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MISS KIRSTIE MARY DUKE / 30/08/2016 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 29 TUNSTALL ROAD LONDON SW9 8BZ |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIE MARY DUKE / 30/08/2017 |
| 30/08/1730 August 2017 | CESSATION OF LUCINDA MICHAEL WAITE AS A PSC |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA WAITE |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTIE DUKE |
| 18/08/1718 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 116 |
| 17/08/1717 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 116 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA WAITE |
| 13/12/1613 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIE DUKE / 01/09/2015 |
| 29/05/1629 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 12/10/1512 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 127A STEPHENDALE ROAD STEPHENDALE ROAD LONDON SW6 2PS UNITED KINGDOM |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR ROBERT DUKE |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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