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ANGLOEDGE LIMITED

Company number 03044984

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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)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 15 April 2023
14 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 15 April 2022
01 May 2021 600 Appointment of a voluntary liquidator
01 May 2021 LIQ01 Declaration of solvency
28 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-16
23 Apr 2021 AD01 Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX United Kingdom to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 23 April 2021
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
17 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
04 Jan 2019 PSC04 Change of details for James Matthew Harkins as a person with significant control on 20 March 2017
04 Jan 2019 PSC07 Cessation of Helen Dempsey Henry as a person with significant control on 20 March 2017
21 Aug 2018 AA Micro company accounts made up to 30 April 2018
27 Jul 2018 AD01 Registered office address changed from 15 Mendip Close Preston Grange North Shields Tyne and Wear NE29 9QP to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 27 July 2018
27 Jul 2018 CH01 Director's details changed for James Matthew Harkins on 26 July 2018
02 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with updates
31 Aug 2017 AA Micro company accounts made up to 30 April 2017
27 Mar 2017 TM02 Termination of appointment of Helen Dempsey Henry as a secretary on 22 March 2017
06 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015