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APOLLO CASINO RESORTS LIMITED

Company number 06026356

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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)
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 January 2017	View PDF Liquidators' statement of receipts and payments to 12 January 2017 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	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 - 4 pages (4 pages)
24 May 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 24 May 2016	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-03 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 11,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 11,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
06 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 11,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AP01	Appointment of Mr Alexander Tucek as a director	View PDF Appointment of Mr Alexander Tucek as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM01	Termination of appointment of Dietmar Hoscher as a director	View PDF Termination of appointment of Dietmar Hoscher as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
20 May 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	View PDF Termination of appointment of Salans Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	View PDF Appointment of Dentons Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 May 2013	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AR01	Annual return made up to 12 December 2012	View PDF Annual return made up to 12 December 2012 - link opens in a new window - 14 pages (14 pages)
15 Jan 2013	AR01	Annual return made up to 9 January 2012	View PDF Annual return made up to 9 January 2012 - link opens in a new window - 14 pages (14 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
20 Jan 2012	AP01	Appointment of Dietmar Hoscher as a director	View PDF Appointment of Dietmar Hoscher as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jul 2011	TM01	Termination of appointment of Paul Herzfeld as a director	View PDF Termination of appointment of Paul Herzfeld as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)

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