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ANGEL INTERMEDIATE HOLDINGS LIMITED

Company number 05130842

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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 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AD01	Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018	View PDF Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2018	MR04	Satisfaction of charge 051308420007 in full	View PDF Satisfaction of charge 051308420007 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2018	MR04	Satisfaction of charge 051308420008 in full	View PDF Satisfaction of charge 051308420008 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2018	MR04	Satisfaction of charge 051308420009 in full	View PDF Satisfaction of charge 051308420009 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	TM01	Termination of appointment of Peter David Sullivan as a director on 30 June 2018	View PDF Termination of appointment of Peter David Sullivan as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	PSC05	Change of details for Healthcare Locums Limited as a person with significant control on 29 March 2018	View PDF Change of details for Healthcare Locums Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-09 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	View PDF Audit exemption subsidiary accounts made up to 1 January 2017 - link opens in a new window - 20 pages (20 pages)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/17 - link opens in a new window - 53 pages (53 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/17 - link opens in a new window - 1 page (1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/17 - link opens in a new window - 3 pages (3 pages)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	AA	Audit exemption subsidiary accounts made up to 3 January 2016	View PDF Audit exemption subsidiary accounts made up to 3 January 2016 - link opens in a new window - 20 pages (20 pages)
12 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/01/16 - link opens in a new window - 53 pages (53 pages)
12 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/16	View PDF Audit exemption statement of guarantee by parent company for period ending 03/01/16 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/01/16 - link opens in a new window - 1 page (1 page)

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