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APEX ELEMENTS GROUP LIMITED

Company number 11522500

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Company Results (links open in a new window)
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)
05 Nov 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
02 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 17 October 2024
View PDF Liquidators' statement of receipts and payments to 17 October 2024 - link opens in a new window - 20 pages (20 pages)
16 Jul 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
11 Jul 2024 AD01 Registered office address changed from 3rd Floor Vintry Building Wine Street Bristol BS1 2BD to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 11 July 2024
View PDF Registered office address changed from 3rd Floor Vintry Building Wine Street Bristol BS1 2BD to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 11 July 2024 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 17 October 2023
View PDF Liquidators' statement of receipts and payments to 17 October 2023 - link opens in a new window - 28 pages (28 pages)
14 Dec 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
27 Oct 2022 AD01 Registered office address changed from 405 Central Park Petherton Road Hengrove Bristol BS14 9BZ United Kingdom to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 27 October 2022
View PDF Registered office address changed from 405 Central Park Petherton Road Hengrove Bristol BS14 9BZ United Kingdom to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18
- link opens in a new window - 1 page (1 page)
27 Oct 2022 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
View PDF Previous accounting period shortened from 31 August 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 100.00
View PDF Statement of capital following an allotment of shares on 6 December 2018
  • GBP 100.00
- link opens in a new window - 4 pages (4 pages)
12 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
17 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-17
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-17
  • GBP 1
- link opens in a new window - 24 pages (24 pages)