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APEX ABBEY ROAD LIMITED

Company number 09409479

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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 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2024 DS01 Application to strike the company off the register
27 Mar 2024 AA Micro company accounts made up to 31 December 2022
25 Jan 2024 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
13 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
02 Dec 2022 AD01 Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to North West House, 119 Marylebone Rd, London 119 Marylebone Road North West House, London NW1 5PU on 2 December 2022
11 Feb 2022 AA Micro company accounts made up to 31 May 2021
11 Feb 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Dec 2021 AD01 Registered office address changed from 134 Wigmore Wigmore Street London W1U 3SE England to 42 Upper Berkeley Street London W1H 5QL on 9 December 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
12 Feb 2021 AD01 Registered office address changed from 33 Robert Adam Street London W1U 3HR England to 134 Wigmore Wigmore Street London W1U 3SE on 12 February 2021
16 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
28 Sep 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 May 2020
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
26 Nov 2019 MR04 Satisfaction of charge 094094790001 in full
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Jun 2019 AD01 Registered office address changed from 111 Baker Street London W1U 6SG England to 33 Robert Adam Street London W1U 3HR on 21 June 2019
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 Apr 2018 AD01 Registered office address changed from 91-93 Baker Street London W1U 6QQ England to 111 Baker Street London W1U 6SG on 25 April 2018
29 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
24 Nov 2017 TM01 Termination of appointment of Haroon Rashid Bhatti as a director on 24 November 2017