APEX PORTFOLIO (RIPON) TWO LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/04/2530 April 2025 Notice of move from Administration to Dissolution

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05/03/255 March 2025 Administrator's progress report

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26/09/2426 September 2024 Termination of appointment of Craig Lawrence Phillips as a director on 2024-04-12

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03/09/243 September 2024 Administrator's progress report

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31/07/2431 July 2024 Notice of extension of period of Administration

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07/03/247 March 2024 Administrator's progress report

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14/12/2314 December 2023 Termination of appointment of John Philbin as a director on 2023-12-14

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24/10/2324 October 2023 Notice of deemed approval of proposals

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11/10/2311 October 2023 Statement of administrator's proposal

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31/08/2331 August 2023 Appointment of an administrator

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25/08/2325 August 2023 Registration of charge 123334800014, created on 2023-08-04

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19/08/2319 August 2023 Registered office address changed from 13 Cathedral Mews Ripon HG4 2JU England to The Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 2023-08-19

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08/06/238 June 2023 Registration of charge 123334800013, created on 2023-06-06

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06/04/236 April 2023 Micro company accounts made up to 2022-03-31

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05/04/235 April 2023 Satisfaction of charge 123334800007 in full

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05/04/235 April 2023 Satisfaction of charge 123334800006 in full

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23/03/2323 March 2023 Registered office address changed from 44 Kirkgate Ripon HG4 1PB England to 13 Cathedral Mews Ripon HG4 2JU on 2023-03-23

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21/02/2321 February 2023 Confirmation statement made on 2022-12-17 with no updates

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08/04/228 April 2022 Satisfaction of charge 123334800001 in full

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08/04/228 April 2022 Satisfaction of charge 123334800004 in full

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08/04/228 April 2022 Satisfaction of charge 123334800003 in full

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08/04/228 April 2022 Satisfaction of charge 123334800002 in full

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-17 with no updates

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05/01/225 January 2022 Registered office address changed from 4 st. Marys Court North Stainley Ripon HG4 3HG England to 44 Kirkgate Ripon HG4 1PB on 2022-01-05

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05/01/225 January 2022 Director's details changed for Mr Craig Lawrence Phillips on 2022-01-05

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05/01/225 January 2022 Change of details for Apexxepa Ltd as a person with significant control on 2022-01-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 123334800009

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 123334800011

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 123334800008

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 123334800012

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 123334800010

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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08/12/208 December 2020 PREVSHO FROM 30/11/2020 TO 31/03/2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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02/09/202 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123334800006

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02/09/202 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123334800007

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02/09/202 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123334800005

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26/08/2026 August 2020 SECOND FILING OF AP01 FOR MR JOHN PHILBIN

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / APEXXEPA LTD / 14/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123334800003

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123334800004

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07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123334800002

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03/01/203 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123334800001

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19/12/1919 December 2019 DIRECTOR APPOINTED MR JOHN PHILBIN

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26/11/1926 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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