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APOLLO GCL LIMITED

Company number 08714322

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	View PDF Liquidators' statement of receipts and payments to 18 May 2018 - link opens in a new window - 15 pages (15 pages)
08 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19 - link opens in a new window - 1 page (1 page)
08 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 May 2017	AD01	Registered office address changed from Office Suite a 6 Corn Square Leominster Herefordshire HR6 8LR to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 10 May 2017	View PDF Registered office address changed from Office Suite a 6 Corn Square Leominster Herefordshire HR6 8LR to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	MR04	Satisfaction of charge 087143220001 in full	View PDF Satisfaction of charge 087143220001 in full - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Stephen Robert Gray as a director on 23 February 2017	View PDF Termination of appointment of Stephen Robert Gray as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2016	MR04	Satisfaction of charge 087143220002 in full	View PDF Satisfaction of charge 087143220002 in full - link opens in a new window - 1 page (1 page)
09 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AP01	Appointment of Mr Stephen Robert Gray as a director on 3 January 2015	View PDF Appointment of Mr Stephen Robert Gray as a director on 3 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	MR01	Registration of charge 087143220002, created on 14 September 2015	View PDF Registration of charge 087143220002, created on 14 September 2015 - link opens in a new window - 25 pages (25 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	MR01	Registration of charge 087143220001, created on 16 September 2014	View PDF Registration of charge 087143220001, created on 16 September 2014 - link opens in a new window - 14 pages (14 pages)
02 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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APOLLO GCL LIMITED

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