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ANGEL BOOKS LIMITED

Company number 03197318

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	SH19	Statement of capital on 11 August 2022 GBP 1	View PDF Statement of capital on 11 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	CAP-SS	Solvency Statement dated 04/08/22	View PDF Solvency Statement dated 04/08/22 - link opens in a new window - 1 page (1 page)
11 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/08/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/08/2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	TM01	Termination of appointment of Paramjit Jassal as a director on 24 January 2022	View PDF Termination of appointment of Paramjit Jassal as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Paul Kramer as a director on 24 January 2022	View PDF Appointment of Paul Kramer as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
26 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	View PDF Register(s) moved to registered office address 4 Pancras Square London N1C 4AG - link opens in a new window - 1 page (1 page)
23 Aug 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	View PDF Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	View PDF Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	View PDF Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC05	Change of details for Universal Srg Group Limited as a person with significant control on 23 July 2018	View PDF Change of details for Universal Srg Group Limited as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	View PDF Termination of appointment of Richard Michael Constant as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)

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