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APOTHEM LABS LIMITED

Company number 11776595

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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)
08 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-17
28 Mar 2023 AD01 Registered office address changed from 8 Duncan Street Suite 118 London N1 8BW England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 March 2023
28 Mar 2023 LIQ02 Statement of affairs
28 Mar 2023 600 Appointment of a voluntary liquidator
17 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2022 TM01 Termination of appointment of Georgina Thatcher as a director on 13 May 2022
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 AAMD Amended micro company accounts made up to 31 December 2019
21 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Jul 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 AD01 Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Duncan Street Suite 118 London N1 8BW on 27 April 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
14 Nov 2019 TM01 Termination of appointment of Jessica Emma Simmons as a director on 12 November 2019
22 Jul 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
18 Jul 2019 AP01 Appointment of Antony North as a director on 18 July 2019
18 Jul 2019 AP01 Appointment of Amelia Baerlein as a director on 18 July 2019
18 Jul 2019 AD01 Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH United Kingdom to 199 Bishopsgate London EC2M 3TY on 18 July 2019
17 Apr 2019 AP01 Appointment of Ms Jessica Emma Simmons as a director on 15 April 2019
25 Mar 2019 PSC02 Notification of Apothem Research Limited as a person with significant control on 21 March 2019
25 Mar 2019 PSC07 Cessation of Matthew Hazelden as a person with significant control on 21 March 2019
25 Mar 2019 TM01 Termination of appointment of Matthew Hazelden as a director on 21 March 2019