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APOLLO COMMERCIAL PROPERTY PLC

Company number 09448185

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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)
02 Aug 2024 AD01 Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2 August 2024
25 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 28 May 2024
05 Oct 2023 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 28 May 2023
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 28 May 2022
31 Jan 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 31 January 2022
07 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 May 2021
11 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 28 May 2020
18 Jun 2019 AD01 Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 June 2019
17 Jun 2019 LIQ02 Statement of affairs
17 Jun 2019 600 Appointment of a voluntary liquidator
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Rogiros Syngelides as a director on 22 January 2019
14 Feb 2019 AP02 Appointment of Adcredo Services Limited as a director on 22 January 2019
14 Feb 2019 TM01 Termination of appointment of Rafaella Kyriakou as a director on 22 January 2019
14 Feb 2019 AP01 Appointment of Mr Nicolaos Mina as a director on 22 January 2019
14 Dec 2018 AP04 Appointment of International Registrars Limited as a secretary on 30 November 2018
03 Dec 2018 AP01 Appointment of Mrs Rafaella Kyriakou as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Mr Rogiros Syngelides as a director on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of Martin Andrew Myers as a director on 30 November 2018
03 Dec 2018 TM01 Termination of appointment of David Kinghorn Anderson as a director on 30 November 2018
03 Dec 2018 TM02 Termination of appointment of International Registrars Limited as a secretary on 30 November 2018
25 Sep 2018 AD01 Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 109 Baker Street C/O Goldwyns London W1U 6RP on 25 September 2018
19 Jul 2018 AA Full accounts made up to 28 February 2018