PROJECT APOLLO REALISATIONS 2 LIMITED
Company number 03955694 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Oct 2025 | Administrator's progress report · 31 pages | View document |
| 30 Oct 2025 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 30 May 2025 | Administrator's progress report · 36 pages | View document |
| 30 May 2025 | Appointment of an administrator | View document |
| 4 Dec 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Nov 2024 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 15 Nov 2024 | Statement of administrator's proposal · 63 pages | View document |
| 8 Nov 2024 | Registered office address changed from Palladium House 5th Floor, Palladium House 1-4 Argyll Street, London W1F 7TA England to 40 Bank Street 31st Floor Begbies Traynor London E14 5NR on 2024-11-08 · 3 pages | View document |
| 7 Nov 2024 | Appointment of an administrator · 3 pages | View document |
| 1 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 29 Oct 2024 | Satisfaction of charge 039556940003 in full · 1 page | View document |
| 20 Oct 2024 | Termination of appointment of Robert John Harvey as a director on 2024-10-09 · 1 page | View document |
| 20 Oct 2024 | Termination of appointment of David George Cook as a director on 2024-07-15 · 1 page | View document |
| 18 Jun 2024 | Accounts for a small company made up to 2023-03-31 · 20 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Robert John Harvey on 2024-03-05 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 14 Dec 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 27 Oct 2022 | Appointment of Jagjit Singh Johal Mundi as a director on 2022-10-18 · 2 pages | View document |
| 26 Oct 2022 | Registration of charge 039556940003, created on 2022-10-18 · 24 pages | View document |
| 26 Oct 2022 | Notification of Milk Visual Effects Limited as a person with significant control on 2022-10-18 · 2 pages | View document |
| 24 Oct 2022 | Cessation of Robert Harvey as a person with significant control on 2022-10-18 · 1 page | View document |
| 24 Oct 2022 | Termination of appointment of Robert John Harvey as a secretary on 2022-10-18 · 1 page | View document |
| 24 Oct 2022 | Termination of appointment of Rebecca Kelly as a director on 2022-10-18 · 1 page | View document |
| 24 Oct 2022 | Appointment of Mr David George Cook as a director on 2022-10-18 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Mr Robert Harvey as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 6 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 27 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 7 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 07/12/2017 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARVEY / 07/12/2017 | View document |
| 1 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MS REBECCA KELLY | View document |
| 30 Nov 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 14-16 GREAT PORTLAND STREET LONDON W1W 8QW | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 1 Aug 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 6 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Dec 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 1.20 | View document |
| 7 Dec 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1.30 | View document |
| 7 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Apr 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 1.40 | View document |
| 28 Apr 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 1.30 | View document |
| 28 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Nov 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 1.40 | View document |
| 4 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Aug 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 1.60 | View document |
| 20 Jun 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 1.70 | View document |
| 20 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME ANDREW | View document |
| 15 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jan 2014 | SUB-DIVISION OF SHARES 11/12/2013 | View document |
| 13 Jan 2014 | SUB-DIVISION 11/12/13 | View document |
| 13 Jan 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 1.80 | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 01/03/2012 | View document |
| 29 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 01/03/2012 | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ANDREW / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARVEY / 01/04/2010 | View document |
| 1 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 1 Jun 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 14-16 GREAT PORTLAND STREET LONDON W1W 8QW | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 28 Jul 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: 91 WESTFIELDS AVENUE LONDON SW13 0AY | View document |
| 23 May 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | COMPANY NAME CHANGED THE GREAT ESCAPE PRODUCTIONS LTD CERTIFICATE ISSUED ON 06/09/00 | View document |
| 29 Mar 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |