- Company Overview for APEX (LLRP) TRUSTEE LIMITED (03781543)
- Filing history for APEX (LLRP) TRUSTEE LIMITED (03781543)
- People for APEX (LLRP) TRUSTEE LIMITED (03781543)
- Charges for APEX (LLRP) TRUSTEE LIMITED (03781543)
- More for APEX (LLRP) TRUSTEE LIMITED (03781543)
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 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
26 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
15 Jan 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2019 | DS01 | Application to strike the company off the register | |
09 Jul 2019 | AD04 | Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN | |
04 Jul 2019 | CH02 | Director's details changed for Link Corporate Services Limited on 1 July 2019 | |
02 Jul 2019 | CH02 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 | |
01 Jul 2019 | PSC05 | Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019 | |
01 Jul 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
01 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2019 | AD01 | Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019 | |
28 Jun 2019 | TM02 | Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
26 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
17 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 May 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 30 June 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
08 Feb 2018 | AD02 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ | |
21 Nov 2017 | CH01 | Director's details changed for Mr Sean Peter Martin on 9 October 2017 | |
16 Nov 2017 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 | |
16 Nov 2017 | CH02 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 | |
16 Nov 2017 | PSC02 | Notification of Link Corporate Trustees (Uk) Limited as a person with significant control on 31 May 2017 | |
16 Nov 2017 | PSC07 | Cessation of Capita Plc as a person with significant control on 31 May 2017 |