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APEX AD2 LTD

Company number 11530679

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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)
17 May 2022	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)
01 Mar 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)
18 Feb 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 - 1 page (1 page)
04 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2021	MR04	Satisfaction of charge 115306790001 in full	View PDF Satisfaction of charge 115306790001 in full - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2020	AP01	Appointment of Mr Andrew John Powell as a director on 11 March 2020	View PDF Appointment of Mr Andrew John Powell as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	MR01	Registration of charge 115306790001, created on 21 December 2018	View PDF Registration of charge 115306790001, created on 21 December 2018 - link opens in a new window - 59 pages (59 pages)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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