APOLLO PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
09/12/229 December 2022 | Application to strike the company off the register |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
13/07/2113 July 2021 | Micro company accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE WARMS / 06/03/2019 |
04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM CHURCHILL HOUSE C/O COGENT ACCOUNTANTS LTD 120 BUNNS LANE MILL HILL LONDON NW7 2AS ENGLAND |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAURENCE WARMS |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE WARMS / 04/10/2017 |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON NW7 2AS ENGLAND |
15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL LAURENCE WARMS / 15/09/2017 |
15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE WARMS / 15/09/2017 |
01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 43 CYPRESS AVENUE TWICKENHAM LONDON TW2 7JY |
25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WARMS / 25/08/2016 |
25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WARMS / 22/08/2016 |
29/12/1529 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WARMS / 22/12/2014 |
22/12/1422 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
19/12/1319 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARMS |
12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
25/01/1225 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WARMS / 25/01/2012 |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SUITE 1, DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP |
08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WARMS / 08/03/2011 |
08/03/118 March 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL |
14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
17/02/1017 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
07/01/097 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
05/02/085 February 2008 | NEW SECRETARY APPOINTED |
02/02/082 February 2008 | SECRETARY RESIGNED |
30/01/0830 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
09/07/079 July 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
07/02/067 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0531 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
06/01/046 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
24/12/0224 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
27/09/0227 September 2002 | SECRETARY RESIGNED |
27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
21/01/0221 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
02/03/002 March 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
25/08/9925 August 1999 | SECRETARY'S PARTICULARS CHANGED |
17/12/9817 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
27/01/9827 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
19/12/9719 December 1997 | SECRETARY RESIGNED |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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