APX AUTOPART EXPRESS LIMITED

Company number 09255164

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Dec 2014	AD01	Registered office address changed from 34 Greenhill Crescent Watford Business Park Watford WD18 8JU to 24 Conduit Place London W2 1EP on 19 December 2014	(2 pages)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Dec 2014	SH20	Statement by directors	(1 page)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 100	(4 pages)
05 Dec 2014	CAP-SS	Solvency statement dated 04/12/14	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders	(6 pages)
03 Nov 2014	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
03 Nov 2014	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 12,784,000	(4 pages)
28 Oct 2014	AD01	Registered office address changed from 28 Greenhill Crescent Watford Business Park Watford WD18 8YD United Kingdom to 24 Conduit Place London W2 1EP on 28 October 2014	(2 pages)
23 Oct 2014	CERTNM	Company name changed apex autopart express LIMITED\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-21	(2 pages)
23 Oct 2014	CONNOT	Change of name notice	(2 pages)
22 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 11,251,500	(4 pages)
08 Oct 2014	NEWINC	Incorporation	(47 pages)