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ANGEL & BOWDEN LIMITED

Company number 05785762

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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)
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
  • GBP 1,170
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2013 SH06 Cancellation of shares. Statement of capital on 16 September 2013
  • GBP 1,170
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