RETIREMENT ANGELS LIMITED

Company number 07153962

Date	Type	Description	View / Download
28 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
27 Apr 2023	AD01	Registered office address changed from 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 27 April 2023	(1 page)
27 Mar 2023	AD01	Registered office address changed from Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 27 March 2023	(2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09	(1 page)
27 Mar 2023	LIQ01	Declaration of solvency	(5 pages)
25 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 1	(3 pages)
16 Dec 2022	SH20	Statement by Directors	(1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	(29 pages)
17 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
11 Jun 2021	PSC05	Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020	(2 pages)
11 Jun 2021	PSC07	Cessation of Abigail Johnson as a person with significant control on 7 April 2016	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
17 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
24 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020	(1 page)
24 Nov 2020	AP04	Appointment of Fil Investment Management Limited as a secretary on 16 November 2020	(2 pages)
07 Sep 2020	AD01	Registered office address changed from Oakhill House Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020	(1 page)