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ANGEL CARE TAMWORTH LIMITED

Company number 07419712

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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)
12 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 28 October 2020
03 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 28 October 2019
16 Nov 2018 LIQ02 Statement of affairs
16 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Jun 2018 MR04 Satisfaction of charge 074197120001 in full
21 Feb 2018 MR01 Registration of charge 074197120002, created on 20 February 2018
02 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
05 Sep 2016 MR01 Registration of charge 074197120001, created on 26 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Jul 2014 TM01 Termination of appointment of Pretoria Holgate as a director
07 Jul 2014 AP01 Appointment of Mrs Margaret Jones as a director
14 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 CH01 Director's details changed for Pretoria Dean Holgate on 26 October 2013
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders