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ANGELUS RESTAURANTS WINES SUPPLY LIMITED

Company number 08098219

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 12.5
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 12.5
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 12.5
01 Aug 2013 CH01 Director's details changed for Mr John Charles Corry Ferguson on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Mr Thierry Tomasin on 1 August 2013
31 Jul 2013 AD01 Registered office address changed from 4 Bathurst Street London W2 2SD England on 31 July 2013
31 Jul 2013 AD01 Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB United Kingdom on 31 July 2013
21 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Martin Nisbet as a director
14 Sep 2012 MG01 Duplicate mortgage certificatecharge no:1
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 12.50
30 Aug 2012 SH02 Sub-division of shares on 2 August 2012
30 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 02/08/2012
23 Aug 2012 AP01 Appointment of Mr Thierry Tomasin as a director
23 Aug 2012 AP01 Appointment of Mr Martin Nisbet as a director
08 Jun 2012 NEWINC Incorporation