ANGLEHAWK LIMITED

Company number 03940260

Date	Type	Description	View / Download
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Agco Limited Abbey Park Stoneleigh Kenilworth CU82TO	(2 pages)
03 Jan 2017	AD02	Register inspection address has been changed to C/O Agco Limited Abbey Park Stoneleigh Kenilworth CU82TO	(2 pages)
28 Oct 2016	AD01	Registered office address changed from Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 28 October 2016	(2 pages)
25 Oct 2016	4.70	Declaration of solvency	(3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1.00011	(4 pages)
10 Nov 2015	SH19	Statement of capital on 10 November 2015 GBP 1	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
16 Sep 2015	SH20	Statement by Directors	(1 page)
16 Sep 2015	CAP-SS	Solvency Statement dated 28/08/15	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/08/2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 901	(4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
07 Jul 2014	TM01	Termination of appointment of Boris Schoepplein as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Frederic Devienne as a director	(1 page)
27 Jun 2014	AP01	Appointment of Mr Mark Anthony Doggrell as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Jeremy Marcus Burgess as a director	(2 pages)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 901	(4 pages)
07 Mar 2014	AP03	Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary	(2 pages)
07 Mar 2014	TM02	Termination of appointment of Roger Batkin as a secretary	(1 page)
27 Feb 2014	TM01	Termination of appointment of Roger Batkin as a director	(1 page)

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