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APOLLO LEISURE LIMITED

Company number 04260044

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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)
09 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2012	2.35B	Notice of move from Administration to Dissolution on 6 August 2012	View PDF Notice of move from Administration to Dissolution on 6 August 2012 - link opens in a new window - 8 pages (8 pages)
15 Mar 2012	2.24B	Administrator's progress report to 14 February 2012	View PDF Administrator's progress report to 14 February 2012 - link opens in a new window - 8 pages (8 pages)
28 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 20 pages (20 pages)
21 Oct 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
22 Aug 2011	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 22 August 2011	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
27 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 170,100	View PDF Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 170,100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	CH01	Director's details changed for James Graham Jnr on 26 July 2010	View PDF Director's details changed for James Graham Jnr on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
07 Sep 2009	288a	Secretary appointed mrs celina graham	View PDF Secretary appointed mrs celina graham - link opens in a new window - 1 page (1 page)
07 Sep 2009	288b	Appointment Terminated Director james graham snr	View PDF Appointment Terminated Director james graham snr - link opens in a new window - 1 page (1 page)
07 Sep 2009	288b	Appointment Terminated Secretary sarah graham	View PDF Appointment Terminated Secretary sarah graham - link opens in a new window - 1 page (1 page)
07 Sep 2009	288b	Appointment Terminated Director stewart graham	View PDF Appointment Terminated Director stewart graham - link opens in a new window - 1 page (1 page)
03 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	88(2)	Ad 31/08/09 gbp si 408684@1=408684 gbp ic 170100/578784	View PDF Ad 31/08/09 gbp si 408684@1=408684 gbp ic 170100/578784 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	123	Nc inc already adjusted 31/08/09	View PDF Nc inc already adjusted 31/08/09 - link opens in a new window - 1 page (1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
22 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)

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