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Apex Textiles Limited

Documents

Total Documents43
Total Pages212

Filing History

25 May 2022Final Gazette dissolved following liquidation
25 February 2022Return of final meeting in a creditors' voluntary winding up
16 June 2021Removal of liquidator by court order
29 April 2021Appointment of a voluntary liquidator
30 March 2021Insolvency:LIQ12 -secretary of state's release of liquidator
3 March 2021Liquidators' statement of receipts and payments to 8 January 2021
7 February 2020Director's details changed for Mr Ran Xiao on 1 February 2020
7 February 2020Change of details for Ms Lu Gao as a person with significant control on 1 February 2020
7 February 2020Director's details changed for Ms Lu Gao on 1 February 2020
17 January 2020Registered office address changed from 21 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD England to 100 st James Road Northampton NN5 5LF on 17 January 2020
17 January 2020Notice to Registrar of Companies of Notice of disclaimer
17 January 2020Notice to Registrar of Companies of Notice of disclaimer
17 January 2020Notice to Registrar of Companies of Notice of disclaimer
16 January 2020Statement of affairs
16 January 2020Appointment of a voluntary liquidator
16 January 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-09
16 January 2020Notice to Registrar of Companies of Notice of disclaimer
12 November 2019Registered office address changed from PO Box CV34 6TD Happyology Unit 21 Hurlbutt Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TD United Kingdom to 21 Hurlbutt Road Heathcote Industrial Estate Warwick CV34 6TD on 12 November 2019
12 November 2019Director's details changed for Ms Lu Gao on 1 November 2019
30 September 2019Unaudited abridged accounts made up to 31 December 2018
18 December 2018Confirmation statement made on 15 December 2018 with no updates
12 November 2018Amended total exemption full accounts made up to 31 December 2016
13 September 2018Total exemption full accounts made up to 31 December 2017
6 March 2018Change of details for Ms Lu Gao as a person with significant control on 5 March 2018
6 March 2018Director's details changed for Ms Lu Gao on 5 March 2018
1 March 2018Appointment of Mr Ran Xiao as a director on 28 February 2018
10 January 2018Registered office address changed from 53 Hill Brow Hove BN3 6DD England to PO Box CV34 6TD Happyology Unit 21 Hurlbutt Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TD on 10 January 2018
10 January 2018Director's details changed for Ms Lu Gao on 1 January 2017
18 December 2017Confirmation statement made on 15 December 2017 with updates
25 September 2017Total exemption full accounts made up to 31 December 2016
25 September 2017Total exemption full accounts made up to 31 December 2016
20 September 2017Registered office address changed from Floor 2, Phoenix House 32 West Street Brighton Sussex BN1 2RT England to 53 Hill Brow Hove BN3 6DD on 20 September 2017
20 September 2017Registered office address changed from Floor 2, Phoenix House 32 West Street Brighton Sussex BN1 2RT England to 53 Hill Brow Hove BN3 6DD on 20 September 2017
20 December 2016Confirmation statement made on 15 December 2016 with updates
20 December 2016Confirmation statement made on 15 December 2016 with updates
2 September 2016Total exemption small company accounts made up to 31 December 2015
2 September 2016Total exemption small company accounts made up to 31 December 2015
8 March 2016Registered office address changed from 53 Hill Brow Hove East Sussex BN3 6DD to Floor 2, Phoenix House 32 West Street Brighton Sussex BN1 2RT on 8 March 2016
8 March 2016Registered office address changed from 53 Hill Brow Hove East Sussex BN3 6DD to Floor 2, Phoenix House 32 West Street Brighton Sussex BN1 2RT on 8 March 2016
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 250,000
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 250,000
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted
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