APEX 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved following liquidation |
| 16/01/2416 January 2024 | Final Gazette dissolved following liquidation |
| 16/10/2316 October 2023 | Return of final meeting in a members' voluntary winding up |
| 20/02/2320 February 2023 | Appointment of a voluntary liquidator |
| 20/02/2320 February 2023 | Declaration of solvency |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-11-30 |
| 05/01/235 January 2023 | Previous accounting period shortened from 2023-01-31 to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JONDAT CHOW / 28/07/2017 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM JONDAT CHOW / 28/07/2017 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 6 JENNINGS CLOSE LONG DITTON SURBITON SURREY KT6 5RB |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | SECRETARY APPOINTED MRS ANNIE CHOW |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/01/1528 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/01/1416 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 1 CHERRYWOOD COURT MIDDLESBROUGH CLEVELAND TS5 7YU UNITED KINGDOM |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 100 LOVEGROVE WALK LONDON E14 9PZ UNITED KINGDOM |
| 17/01/1317 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/01/1223 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/01/118 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 06/01/106 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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