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APEX HOUSE LTD

Company number 08637207

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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 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	AD01	Registered office address changed from 96 Hopewell Drive Chatham Kent ME5 7PY to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 6 September 2022	View PDF Registered office address changed from 96 Hopewell Drive Chatham Kent ME5 7PY to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC07	Cessation of Global Consortium Limited as a person with significant control on 31 August 2022	View PDF Cessation of Global Consortium Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	PSC01	Notification of Duncan Montgomery as a person with significant control on 31 August 2022	View PDF Notification of Duncan Montgomery as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Duncan Montgomery as a director on 31 August 2022	View PDF Appointment of Mr Duncan Montgomery as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Charles Allan Campbell as a director on 31 August 2022	View PDF Termination of appointment of Charles Allan Campbell as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Neil Patrick Campbell as a director on 31 August 2022	View PDF Termination of appointment of Neil Patrick Campbell as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Nathan Campbell as a director on 31 August 2022	View PDF Termination of appointment of Nathan Campbell as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 44 pages (44 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Audit exemption subsidiary accounts made up to 30 March 2019	View PDF Audit exemption subsidiary accounts made up to 30 March 2019 - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 43 pages (43 pages)
18 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/19 - link opens in a new window - 1 page (1 page)
18 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/19 - link opens in a new window - 3 pages (3 pages)

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