- Company Overview for ANGEL & BOWDEN LIMITED (05785762)
- Filing history for ANGEL & BOWDEN LIMITED (05785762)
- People for ANGEL & BOWDEN LIMITED (05785762)
- Insolvency for ANGEL & BOWDEN LIMITED (05785762)
- More for ANGEL & BOWDEN LIMITED (05785762)
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) |
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18 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
18 Sep 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
18 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
18 May 2015 | AA | Total exemption small company accounts made up to 29 June 2013 | |
06 May 2015 | AD01 | Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB England to C/O Rz Associates Ltd 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015 | |
28 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Mar 2015 | AA01 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 | |
06 Feb 2015 | TM02 | Termination of appointment of Ilan Lieberman as a secretary on 22 June 2014 | |
05 Sep 2014 | AD01 | Registered office address changed from Blue 141, the Sharp Project Thorp Road Manchester M40 5BJ to 3Rd Floor 5 New York Street Manchester M1 4JB on 5 September 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr David Robert Green as a director on 22 June 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr Michael Taylor as a director on 22 June 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Ilan Lieberman as a director on 22 June 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-09-04
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29 Apr 2014 | AD01 | Registered office address changed from 1St Floor Builder House 2 Mayors Road Altrincham Cheshire WA15 9RP United Kingdom on 29 April 2014 | |
28 Mar 2014 | AA01 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 | |
19 Mar 2014 | TM01 | Termination of appointment of David Green as a director | |
16 Sep 2013 | RESOLUTIONS |
Resolutions
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16 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 16 September 2013
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16 Sep 2013 | SH03 | Purchase of own shares. | |
31 Aug 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Aug 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
13 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
15 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders |