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APEX LIVE IN CARE LIMITED

Company number 09632254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
29 Aug 2018 TM01 Termination of appointment of Andrew William Ewers as a director on 1 August 2018
09 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Jun 2018 MR01 Registration of charge 096322540002, created on 7 June 2018
14 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
10 Aug 2017 AA Accounts for a small company made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
07 Oct 2016 AD01 Registered office address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016
30 Aug 2016 MA Memorandum and Articles of Association
21 Aug 2016 AA Audited abridged accounts made up to 31 March 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2016 MR01 Registration of charge 096322540001, created on 29 July 2016
26 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
11 Jun 2015 AP01 Appointment of Miss Nicola Ward as a director on 10 June 2015
11 Jun 2015 AP01 Appointment of Mr Stephen Martin Booty as a director on 10 June 2015
11 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
10 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted