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APX REALISATIONS LIMITED

Company number 04925356

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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)
29 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 3 July 2014	View PDF Liquidators' statement of receipts and payments to 3 July 2014 - link opens in a new window - 12 pages (12 pages)
16 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AD01	Registered office address changed from 81 Macrae Road Pill Bristol BS20 0EB United Kingdom on 11 July 2013	View PDF Registered office address changed from 81 Macrae Road Pill Bristol BS20 0EB United Kingdom on 11 July 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM01	Termination of appointment of Graham Douglas Brown as a director on 18 April 2013	View PDF Termination of appointment of Graham Douglas Brown as a director on 18 April 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	CERTNM	Company name changed aupix LIMITED\certificate issued on 18/06/13 CONNOT ‐	View PDF Company name changed aupix LIMITED\certificate issued on 18/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-15 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 5,405	View PDF Annual return made up to 8 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 5,405 - link opens in a new window - 10 pages (10 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AD01	Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA on 17 May 2012	View PDF Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA on 17 May 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Feb 2011	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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