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APOLLO WATCH PRODUCTS LTD

Company number 01352306

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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)
29 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Oct 2014	AA	Accounts made up to 31 January 2014	View PDF Accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AD01	Registered office address changed from 34 Dover Street London W1S 4NG to 6 Snow Hill London EC1A 2AY on 6 August 2014	View PDF Registered office address changed from 34 Dover Street London W1S 4NG to 6 Snow Hill London EC1A 2AY on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1.02	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	SH19	Statement of capital on 4 June 2014 GBP 1.02	View PDF Statement of capital on 4 June 2014 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Jun 2014	CAP-SS	Solvency statement dated 29/05/14	View PDF Solvency statement dated 29/05/14 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acc & credit amount of cap red to reserves 29/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acc & credit amount of cap red to reserves 29/05/2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Jan 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Jan 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AA	Accounts made up to 31 January 2013	View PDF Accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AA	Accounts made up to 31 January 2012	View PDF Accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Accounts made up to 31 January 2011	View PDF Accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AA	Accounts made up to 31 January 2010	View PDF Accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Marcus Jonathan Margulies on 21 June 2010	View PDF Director's details changed for Marcus Jonathan Margulies on 21 June 2010 - link opens in a new window - 2 pages (2 pages)

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