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APPEXBOX LTD

Company number 12000983

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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)
28 Jun 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)
12 Apr 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)
04 Apr 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)
17 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2020	AD01	Registered office address changed from 3 Grange Close Ratby Leicester LE6 0NR to 57 Park Road Ratby Leicester LE6 0JL on 29 September 2020	View PDF Registered office address changed from 3 Grange Close Ratby Leicester LE6 0NR to 57 Park Road Ratby Leicester LE6 0JL on 29 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 5 April 2020	View PDF Current accounting period shortened from 31 May 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	PSC01	Notification of Nathaniel Lozada as a person with significant control on 29 June 2019	View PDF Notification of Nathaniel Lozada as a person with significant control on 29 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC07	Cessation of Dean Taylor as a person with significant control on 29 June 2019	View PDF Cessation of Dean Taylor as a person with significant control on 29 June 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	TM01	Termination of appointment of Dean Taylor as a director on 29 June 2019	View PDF Termination of appointment of Dean Taylor as a director on 29 June 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Mr Nathaniel Lozada as a director on 29 June 2019	View PDF Appointment of Mr Nathaniel Lozada as a director on 29 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AD01	Registered office address changed from 13 Cooden Sea Road Bexhill-on-Sea TN39 4SJ United Kingdom to 3 Grange Close Ratby Leicester LE6 0NR on 7 June 2019	View PDF Registered office address changed from 13 Cooden Sea Road Bexhill-on-Sea TN39 4SJ United Kingdom to 3 Grange Close Ratby Leicester LE6 0NR on 7 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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