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APOLLO VENTURER LTD

Company number 05617476

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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)
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2017	LIQ13	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 - 11 pages (11 pages)
06 Jan 2017	AD01	Registered office address changed from Unit M0065 265 - 269 Kingston Road London Middlesex SW19 3NW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 January 2017	View PDF Registered office address changed from Unit M0065 265 - 269 Kingston Road London Middlesex SW19 3NW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Total exemption full accounts made up to 15 November 2016	View PDF Total exemption full accounts made up to 15 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2016	AA01	Previous accounting period shortened from 31 May 2017 to 15 November 2016	View PDF Previous accounting period shortened from 31 May 2017 to 15 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CH03	Secretary's details changed for Mr Michael Jonathan Mindel on 1 July 2015	View PDF Secretary's details changed for Mr Michael Jonathan Mindel on 1 July 2015 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CH01	Director's details changed for Mr Andrew Marc Mindel on 1 July 2015	View PDF Director's details changed for Mr Andrew Marc Mindel on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Michael Jonathan Mindel on 1 July 2015	View PDF Director's details changed for Mr Michael Jonathan Mindel on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2016	MR04	Satisfaction of charge 056174760004 in full	View PDF Satisfaction of charge 056174760004 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2016	MR04	Satisfaction of charge 056174760005 in full	View PDF Satisfaction of charge 056174760005 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2016	MR04	Satisfaction of charge 056174760002 in full	View PDF Satisfaction of charge 056174760002 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2016	MR04	Satisfaction of charge 056174760003 in full	View PDF Satisfaction of charge 056174760003 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AR01	Annual return made up to 26 October 2015 with full list of shareholders	View PDF Annual return made up to 26 October 2015 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	MR01	Registration of charge 056174760005, created on 2 August 2016	View PDF Registration of charge 056174760005, created on 2 August 2016 - link opens in a new window - 12 pages (12 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AD01	Registered office address changed from C/O Calcutt Matthews 19 North Street Ashford Kent TN24 8LF to Unit M0065 265 - 269 Kingston Road London Middlesex SW19 3NW on 2 July 2015	View PDF Registered office address changed from C/O Calcutt Matthews 19 North Street Ashford Kent TN24 8LF to Unit M0065 265 - 269 Kingston Road London Middlesex SW19 3NW on 2 July 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	CERTNM	Company name changed apollo property company LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-31	View PDF Company name changed apollo property company LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-31 - link opens in a new window - 3 pages (3 pages)
23 May 2015	MR01	Registration of charge 056174760004, created on 19 May 2015	View PDF Registration of charge 056174760004, created on 19 May 2015 - link opens in a new window - 12 pages (12 pages)

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