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APOLLO UK PRODUCTIONS LIMITED

Company number 11565560

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2021 DS01 Application to strike the company off the register
16 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
30 Jun 2020 MR04 Satisfaction of charge 115655600001 in full
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Nov 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
24 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
18 Sep 2019 PSC07 Cessation of Anthony Van Laast as a person with significant control on 5 June 2019
18 Sep 2019 PSC07 Cessation of Nicholas Grace as a person with significant control on 5 June 2019
18 Sep 2019 PSC02 Notification of Nick Grace Management Limited as a person with significant control on 5 June 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 05/06/2019
17 Jun 2019 SH02 Sub-division of shares on 5 June 2019
05 Jun 2019 PSC02 Notification of Gemini Worldwide Enterprises Limited as a person with significant control on 5 June 2019
05 Jun 2019 PSC07 Cessation of Nick Grace Management Limited as a person with significant control on 5 June 2019
05 Jun 2019 PSC01 Notification of Anthony Van Laast as a person with significant control on 5 June 2019
05 Jun 2019 PSC04 Change of details for Mr Nicholas Grace as a person with significant control on 5 June 2019
31 May 2019 AP01 Appointment of Mr Pendabede Stally as a director on 29 May 2019
08 Feb 2019 MR01 Registration of charge 115655600001, created on 6 February 2019
12 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted