APOGIE GROUP LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewFinal Gazette dissolved following liquidation

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08/08/258 August 2025 NewFinal Gazette dissolved following liquidation

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08/05/258 May 2025 Return of final meeting in a creditors' voluntary winding up

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31/07/2431 July 2024 Liquidators' statement of receipts and payments to 2024-06-07

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15/06/2315 June 2023 Statement of affairs

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15/06/2315 June 2023 Appointment of a voluntary liquidator

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Registered office address changed from Meadowfield North Brunton Newcastle upon Tyne NE3 5HD England to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 2023-06-15

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with no updates

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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29/03/2129 March 2021 30/03/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 REGISTERED OFFICE CHANGED ON 05/03/2021 FROM TOWN HALL CHAMBERS HIGH STREET EAST WALLSEND NE28 7AT ENGLAND

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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30/06/2030 June 2020 30/03/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097714060001

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 198 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ UNITED KINGDOM

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE GROOM / 09/09/2018

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMPSON / 09/09/2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW GROOM / 09/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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04/01/164 January 2016 CURRSHO FROM 30/09/2016 TO 31/03/2016

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26/11/1526 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 100.00

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26/11/1526 November 2015 VARYING SHARE RIGHTS AND NAMES

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10/09/1510 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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