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APOLLO FACADES LIMITED

Company number 13477170

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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)
21 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2024	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 - 23 pages (23 pages)
18 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 6 February 2023	View PDF Liquidators' statement of receipts and payments to 6 February 2023 - link opens in a new window - 37 pages (37 pages)
25 Jul 2022	AD01	Registered office address changed from C/O Tc Bulley Davey Limited 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 July 2022	View PDF Registered office address changed from C/O Tc Bulley Davey Limited 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AD01	Registered office address changed from Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 11 February 2022	View PDF Registered office address changed from Salisbury House 2-3 Salisbury Villas Cambridge CB1 2LA England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-07 - link opens in a new window - 1 page (1 page)
11 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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