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APOLLO PLANT (BOSTON) LIMITED

Company number 01998436

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2022 DS01 Application to strike the company off the register
04 Nov 2022 SH19 Statement of capital on 4 November 2022
  • GBP 1
04 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2022 CAP-SS Solvency Statement dated 02/11/22
04 Nov 2022 SH20 Statement by Directors
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
12 Nov 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 TM01 Termination of appointment of Gary Derek Neubert as a director on 31 March 2021
28 May 2021 AA Micro company accounts made up to 31 August 2020
13 Apr 2021 PSC05 Change of details for Apollo Plant Limited as a person with significant control on 6 April 2016
01 Feb 2021 PSC07 Cessation of Impact Fork Trucks Limited as a person with significant control on 6 April 2016
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
26 Aug 2020 AA Micro company accounts made up to 31 August 2019
01 Jun 2020 MR04 Satisfaction of charge 11 in full
01 Jun 2020 MR04 Satisfaction of charge 6 in full
01 Jun 2020 MR04 Satisfaction of charge 7 in full
01 Jun 2020 MR04 Satisfaction of charge 8 in full
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates