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ANGEL PROPERTIES LIMITED(THE)

Company number 00328601

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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)
02 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 AD01 Registered office address changed from Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to Gable House 239 Regents Park Road London N3 3LF on 8 April 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,998
11 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,998
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
30 Jul 2015 MR04 Satisfaction of charge 6 in full
30 Jul 2015 MR04 Satisfaction of charge 7 in full
30 Jul 2015 MR04 Satisfaction of charge 8 in full
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,998
15 Jul 2014 AA Accounts for a small company made up to 31 March 2014
15 Jul 2014 AP01 Appointment of Grahame Hindes as a director on 3 July 2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,998
12 Jul 2013 AA Accounts for a small company made up to 31 March 2013
27 Jun 2013 AD01 Registered office address changed from Conex House, 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013
19 Jun 2013 TM01 Termination of appointment of Michael Heller as a director
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Adrian Aubrey Marks on 1 January 2012