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ANGELS HIGH LIMITED

Company number 05512263

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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)
09 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2022 AD01 Registered office address changed from 25a Market Square Bicester Oxfordshire OX26 6AD to 5-7 Ravensbourne Road Bromley BR1 1HN on 2 September 2022
02 Sep 2022 600 Appointment of a voluntary liquidator
02 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-23
02 Sep 2022 LIQ01 Declaration of solvency
16 Aug 2022 TM01 Termination of appointment of Robert Clive Marlow Collisson as a director on 16 August 2022
20 Jun 2022 AA Micro company accounts made up to 31 December 2021
20 Apr 2022 PSC04 Change of details for Mr Roland Rawicz-Szczerbo as a person with significant control on 5 April 2022
20 Apr 2022 PSC07 Cessation of Robert Clive Marlow Collisson as a person with significant control on 5 April 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
04 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 462,500
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
08 Jun 2021 AA Micro company accounts made up to 31 December 2020
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 December 2019
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
13 Jul 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates