APX AUTOPART EXPRESS LIMITED

Company number 09255164

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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)
09 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
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
18 Dec 2014 4.70 Declaration of solvency
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Dec 2014 SH20 Statement by directors
05 Dec 2014 SH19 Statement of capital on 5 December 2014
  • GBP 100
05 Dec 2014 CAP-SS Solvency statement dated 04/12/14
05 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
03 Nov 2014 AD03 Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
03 Nov 2014 AD02 Register inspection address has been changed to 55 Baker Street London W1U 7EU
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 12,784,000
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
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
23 Oct 2014 CONNOT Change of name notice
22 Oct 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 11,251,500
08 Oct 2014 NEWINC Incorporation