APEX AGILE LTD
Status | DISSOLVED |
Company No. | 10419396 |
Category | Private Limited Company |
Incorporated | 10 Oct 2016 |
Age | 7 years, 8 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 30 Nov 2022 |
Years | 1 year, 6 months, 19 days |
SUMMARY
APEX AGILE LTD is an dissolved private limited company with number 10419396. It was incorporated 7 years, 8 months, 9 days ago, on 10 October 2016 and it was dissolved 1 year, 6 months, 19 days ago, on 30 November 2022. The company address is Ensign House Admirals Way Ensign House Admirals Way, London, E14 9XQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 31 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Resolution
Date: 24 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Address
Type: AD01
New address: Ensign House Admirals Way Marsh Wall London E14 9XQ
Change date: 2021-07-22
Old address: 70 Viva 10 Commercial Street Birmingham B1 1RH United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 22 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2021
Action Date: 11 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-11
Documents
Change account reference date company previous shortened
Date: 24 Jun 2021
Action Date: 11 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-11
Made up date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Accounts with accounts type micro entity
Date: 02 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Capital name of class of shares
Date: 24 Aug 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Change to a person with significant control
Date: 10 Oct 2017
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Woods
Change date: 2016-10-10
Documents
Change to a person with significant control
Date: 10 Oct 2017
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-10-10
Psc name: Mr Stephen Woods
Documents
Notification of a person with significant control
Date: 09 Oct 2017
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kate Wilson
Notification date: 2016-10-10
Documents
Change to a person with significant control
Date: 09 Oct 2017
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Woods
Change date: 2016-10-10
Documents
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