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APEX CONSTRUCTION (BERKSHIRE) LIMITED

Company number 05987801

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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)
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 May 2017	4.68	Liquidators' statement of receipts and payments to 25 March 2017	View PDF Liquidators' statement of receipts and payments to 25 March 2017 - link opens in a new window - 13 pages (13 pages)
08 Apr 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	View PDF Liquidators' statement of receipts and payments to 25 March 2016 - link opens in a new window - 12 pages (12 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 25 March 2015	View PDF Liquidators' statement of receipts and payments to 25 March 2015 - link opens in a new window - 15 pages (15 pages)
03 Apr 2014	AD01	Registered office address changed from 156 Cavendish Avenue London W13 0JW on 3 April 2014	View PDF Registered office address changed from 156 Cavendish Avenue London W13 0JW on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	View PDF Annual return made up to 3 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	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 - 5 pages (5 pages)
21 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	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 - 5 pages (5 pages)
28 Feb 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 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 - 5 pages (5 pages)
15 Mar 2011	AP01	Appointment of Mr Kristian James Le Mans as a director	View PDF Appointment of Mr Kristian James Le Mans as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM02	Termination of appointment of Angela Birch as a secretary	View PDF Termination of appointment of Angela Birch as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 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 - 5 pages (5 pages)
19 Feb 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	CH01	Director's details changed for David Birch on 19 February 2010	View PDF Director's details changed for David Birch on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM01	Termination of appointment of Kristian Le Mans as a director	View PDF Termination of appointment of Kristian Le Mans as a director - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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