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APEXBROOK (MINORIES) LIMITED

Company number 04020639

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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)
07 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
13 Sep 2015 CH01 Director's details changed for Mr Jeremiah Harouni on 1 October 2009
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jan 2015 MR01 Registration of charge 040206390005, created on 27 January 2015
14 Nov 2014 AD01 Registered office address changed from 70 Kings Court Kings Drive Wembley Middlesex HA9 9JQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr David Samuel Harouni as a director on 1 October 2014
08 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
09 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Jacob Harouni as a director
26 Nov 2012 TM02 Termination of appointment of Jacob Harouni as a secretary
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 363a Return made up to 20/07/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Dec 2008 363a Return made up to 20/07/08; full list of members