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APOLLO BUSINESS LIMITED

Company number 05188241

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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)
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 29 January 2019	View PDF Liquidators' statement of receipts and payments to 29 January 2019 - link opens in a new window - 13 pages (13 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 29 January 2018	View PDF Liquidators' statement of receipts and payments to 29 January 2018 - link opens in a new window - 14 pages (14 pages)
24 Mar 2017	4.68	Liquidators' statement of receipts and payments to 29 January 2017	View PDF Liquidators' statement of receipts and payments to 29 January 2017 - link opens in a new window - 12 pages (12 pages)
05 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	View PDF Liquidators' statement of receipts and payments to 29 January 2016 - link opens in a new window - 13 pages (13 pages)
11 Feb 2015	AD01	Registered office address changed from 1St Floor 2a Luke Street London EC2A 4NT to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 February 2015	View PDF Registered office address changed from 1St Floor 2a Luke Street London EC2A 4NT to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
14 Feb 2014	SH02	Sub-division of shares on 8 February 2014	View PDF Sub-division of shares on 8 February 2014 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 08/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub-divided 08/02/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	View PDF Annual return made up to 23 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2011	CH01	Director's details changed for Jon Penn on 11 May 2011	View PDF Director's details changed for Jon Penn on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CH03	Secretary's details changed for Damon Floyd Bonser on 11 May 2011	View PDF Secretary's details changed for Damon Floyd Bonser on 11 May 2011 - link opens in a new window - 1 page (1 page)

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