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A.P. XPRESS LIMITED

Company number 02622463

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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)
04 Oct 2024 AD01 Registered office address changed from Katherine House Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 4 October 2024
04 Oct 2024 LIQ02 Statement of affairs
04 Oct 2024 600 Appointment of a voluntary liquidator
04 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-27
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
18 Mar 2024 TM01 Termination of appointment of Andrew Photiou as a director on 18 March 2024
18 Mar 2024 AP01 Appointment of Mr Christopher Andreas Photiou as a director on 18 March 2024
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
23 May 2023 TM01 Termination of appointment of George Antoniou Georgiou as a director on 19 May 2023
13 Mar 2023 AP01 Appointment of Mr Andrew Photiou as a director on 10 March 2023
09 Mar 2023 TM01 Termination of appointment of Christopher Andreas Photiou as a director on 17 February 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
28 Jan 2022 AA Accounts for a small company made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
25 May 2018 PSC02 Notification of Apxpress Holdings Limited as a person with significant control on 4 May 2018
25 May 2018 PSC07 Cessation of Christopher Andreas Photiou as a person with significant control on 4 May 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017