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APEX HEALTHCARE CONSULTING LIMITED

Company number 05050615

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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)
22 May 2024 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 22 May 2024
22 May 2024 LIQ01 Declaration of solvency
22 May 2024 600 Appointment of a voluntary liquidator
22 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-13
19 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2024 MR04 Satisfaction of charge 050506150001 in full
28 Feb 2024 TM02 Termination of appointment of Diane Louise Dourish as a secretary on 28 February 2024
10 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100