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APEX SHEFFIRE SYSTEMS LIMITED

Company number 04956274

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2020 DS01 Application to strike the company off the register
15 Jul 2020 AA Micro company accounts made up to 31 May 2020
15 May 2020 AD01 Registered office address changed from Matrix@Dinnington Business Centre Nobel Way Dinnington Sheffield S25 3QB England to 7 Imrie Place Kiveton Park Sheffield S26 6QF on 15 May 2020
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
03 Jul 2019 AA Micro company accounts made up to 31 May 2019
01 Jul 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 May 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
07 Jun 2019 AD01 Registered office address changed from Westthorpe Bic Westthorpe Fields Business Park Killamarsh Sheffield South Yorkshire S21 1TZ to Matrix@Dinnington Business Centre Nobel Way Dinnington Sheffield S25 3QB on 7 June 2019
02 Jun 2019 TM01 Termination of appointment of David Pearson as a director on 31 May 2019
02 Jun 2019 PSC07 Cessation of David Pearson as a person with significant control on 31 May 2019
15 May 2019 AA Micro company accounts made up to 31 October 2018
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
21 Nov 2018 TM02 Termination of appointment of David Pearson as a secretary on 21 November 2018
11 Sep 2018 CH01 Director's details changed for Mr David Pearson on 11 September 2018
16 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 270
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 270
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013