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APOLLO RESORTS AND LEISURE CASINOS LIMITED

Company number 07368235

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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)
01 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
01 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
26 Mar 2018 AD01 Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018
25 Jan 2018 LIQ02 Statement of affairs
25 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21
11 Jan 2018 AD01 Registered office address changed from St. Georges House 215 Chester Road Manchester Greater Manchester M15 4JE to Vernon House 23 Sicilian Avenue London WC1A 2QS on 11 January 2018
06 Jan 2018 600 Appointment of a voluntary liquidator
12 Dec 2017 TM02 Termination of appointment of David Rogers as a secretary on 8 December 2017
12 Dec 2017 AP03 Appointment of Mr Alan Goodenough as a secretary on 8 December 2017
12 Dec 2017 TM01 Termination of appointment of David Charles Rogers as a director on 8 December 2017
12 Dec 2017 TM01 Termination of appointment of Michael Edward Nuttall as a director on 8 December 2017
03 Nov 2017 CS01 Confirmation statement made on 7 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 CH01 Director's details changed for Mr Michael Edward Nuttall on 20 September 2016
11 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 250,052.5
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 250,052.5
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 250,052.5
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 TM01 Termination of appointment of Paul Gregg as a director
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012