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APEX MALCOM WAY LIMITED

Company number 11475520

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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
13 Oct 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Andrew John Powell as a director on 8 June 2022
12 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2022 DS01 Application to strike the company off the register
11 Feb 2022 AA Micro company accounts made up to 31 May 2021
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
16 Sep 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
18 May 2021 MR04 Satisfaction of charge 114755200001 in full
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
06 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 May 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
22 Apr 2020 AA Micro company accounts made up to 31 December 2019
18 Mar 2020 AP01 Appointment of Mr Andrew John Powell as a director on 11 March 2020
13 Sep 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
21 Jun 2019 AD01 Registered office address changed from 111 Baker Street London W1U 6SG United Kingdom to 33 Robert Adam Street London W1U 3HR on 21 June 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2018 MR01 Registration of charge 114755200001, created on 21 December 2018
20 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-20
  • GBP 1