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APITOPE TECHNOLOGY (BRISTOL) LIMITED

Company number 04425595

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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)
06 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp First Floor, Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
19 Dec 2023 AD01 Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mazars Llp First Floor, Two Chamberlain Square Birmingham B3 3AX on 19 December 2023
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-06
19 Dec 2023 LIQ01 Declaration of solvency
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 PSC08 Notification of a person with significant control statement
05 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
26 Jan 2022 PSC07 Cessation of Apitope International Nv as a person with significant control on 26 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
05 May 2021 AD02 Register inspection address has been changed from Riverside Court Beaufort Park Chepstow Gwent NP16 5UH Wales to 37 Johnston Terrace London NW2 6QJ
05 Apr 2021 CH02 Director's details changed for Apitope International Nv on 1 January 2021
05 Apr 2021 CH02 Director's details changed for Apitope International Nv on 31 December 2020
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 AD01 Registered office address changed from Riverside Court Beaufort Park Chepstow NP16 5UH Wales to 16 Upper Woburn Place London WC1H 0AF on 30 April 2020
24 Apr 2020 TM02 Termination of appointment of Emma Louise Baldwin as a secretary on 24 April 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
24 Jul 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
23 Oct 2018 TM01 Termination of appointment of Keith Frank Martin as a director on 23 October 2018