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ANGEL DISTILLERS LIMITED

Company number 06888405

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
12 Sep 2013 TM01 Termination of appointment of David Richard Geraint Arthur as a director on 11 September 2013
18 Jul 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 99.9
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr David Richard Geraint Arthur on 27 April 2011
24 Mar 2011 AD01 Registered office address changed from Ground Floor 4 Tesla Court Innovation Way Lynch Wood Peterborough Cambridgeshire PE2 6FL England on 24 March 2011
22 Nov 2010 AP01 Appointment of Mr David Richard Geraint Arthur as a director
11 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2010 CERTNM Company name changed SLOT22 LIMITED\certificate issued on 30/07/10
  • CONNOT ‐ Change of name notice
16 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-08
08 Jul 2010 TM01 Termination of appointment of James Watts as a director
08 Jul 2010 TM01 Termination of appointment of Robert Johnson as a director
09 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
09 May 2010 CH01 Director's details changed for Mr Robert Paul Johnson on 27 April 2010
09 May 2010 CH04 Secretary's details changed for Castaing & Co Limited on 27 April 2010
09 May 2010 CH01 Director's details changed for Mr James Watts on 27 April 2010
06 Mar 2010 AD01 Registered office address changed from 2 Axon (East) Commerce Road Lynch Wood Peterborough PE2 6LR on 6 March 2010
28 May 2009 287 Registered office changed on 28/05/2009 from the chapel silver street witcham cambridgeshire CB6 2LF
27 Apr 2009 NEWINC Incorporation