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APOLLO PHOTOGRAPHY (MARLOW) LIMITED

Company number 08071283

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor 15 Forlease Road Maidenhead SL6 1RX on 19 February 2021
27 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 12 December 2019
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 12 December 2019
06 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jan 2019 AD01 Registered office address changed from C/O Culver Accountancy Services 84 Bookerhill Road High Wycombe Buckinghamshire HP12 4EX England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 16 January 2019
08 Jan 2019 LIQ02 Statement of affairs
08 Jan 2019 600 Appointment of a voluntary liquidator
08 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-13
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Sep 2015 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN to C/O Culver Accountancy Services 84 Bookerhill Road High Wycombe Buckinghamshire HP12 4EX on 23 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 CH01 Director's details changed for Mr Gary Ian Scoffin on 15 May 2014
02 Jun 2014 AP01 Appointment of Mr Gary Ian Scoffin as a director
02 Jun 2014 AP01 Appointment of Mrs Kula Tossounian as a director
29 May 2014 AA Accounts for a dormant company made up to 31 October 2013
29 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 October 2013