co
Corporate
Observer
Homepage
Data
Great Britain
Company
APOLLO WATCH PRODUCTS LTD
Filings

APOLLO WATCH PRODUCTS LTD: Filings

    • Overview

    Company NameAPOLLO WATCH PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01352306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APOLLO WATCH PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Accounts made up to Jan 31, 2014

    		4 pagesAA

    Registered office address changed from 34 Dover Street London W1S 4NG to 6 Snow Hill London EC1A 2AY on Aug 06, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1.02
    		SH01

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1.02
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem acc & credit amount of cap red to reserves 29/05/2014
    		RES13

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		22 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Jan 31, 2011

    		7 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Marcus Jonathan Margulies on Jun 21, 2010

    		2 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0