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ABC5678 LIMITED

Company number 06864337

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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)
19 Oct 2016	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 2016	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 - 11 pages (11 pages)
30 Jul 2015	4.68	Liquidators' statement of receipts and payments to 16 May 2015	View PDF Liquidators' statement of receipts and payments to 16 May 2015 - link opens in a new window - 10 pages (10 pages)
24 Jul 2014	4.68	Liquidators' statement of receipts and payments to 16 May 2014	View PDF Liquidators' statement of receipts and payments to 16 May 2014 - link opens in a new window - 10 pages (10 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 16 May 2013	View PDF Liquidators' statement of receipts and payments to 16 May 2013 - link opens in a new window - 10 pages (10 pages)
18 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2012	AD01	Registered office address changed from Conquest House Church Street Waltham Abbey Essex EN9 1DX on 30 May 2012	View PDF Registered office address changed from Conquest House Church Street Waltham Abbey Essex EN9 1DX on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-17 - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Gary Couch as a director	View PDF Termination of appointment of Gary Couch as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Ben Barker as a director	View PDF Termination of appointment of Ben Barker as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Neil Scragg as a director	View PDF Termination of appointment of Neil Scragg as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Peter Warry as a director	View PDF Termination of appointment of Peter Warry as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Paul Johnson as a director	View PDF Termination of appointment of Paul Johnson as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 83,571,503.9064	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 83,571,503.9064 - link opens in a new window - 13 pages (13 pages)
02 May 2012	CERTNM	Company name changed apollo group holdings LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution	View PDF Company name changed apollo group holdings LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 44 pages (44 pages)
27 Jul 2011	AP01	Appointment of Mr Ben Barker as a director	View PDF Appointment of Mr Ben Barker as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP01	Appointment of Mr Neil Grant Scragg as a director	View PDF Appointment of Mr Neil Grant Scragg as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Dec 2010	TM02	Termination of appointment of Alexander Clark as a secretary	View PDF Termination of appointment of Alexander Clark as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 31 pages (31 pages)
03 Aug 2010	AP01	Appointment of Mr Nicolas Ash as a director	View PDF Appointment of Mr Nicolas Ash as a director - link opens in a new window - 2 pages (2 pages)

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