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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
21 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 6 February 2023
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
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
11 Feb 2022 600 Appointment of a voluntary liquidator
11 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-07
11 Feb 2022 LIQ02 Statement of affairs
10 Nov 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
14 Oct 2021 MA Memorandum and Articles of Association
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 100.00
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
25 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-25
  • GBP 1