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ANGEL ACQUISITIONS LIMITED

Company number 08389984

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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)
27 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 15 August 2020	View PDF Liquidators' statement of receipts and payments to 15 August 2020 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	AD01	Registered office address changed from Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 20 November 2019	View PDF Registered office address changed from Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP04	Appointment of Denton Secretaries Limited as a secretary on 6 November 2019	View PDF Appointment of Denton Secretaries Limited as a secretary on 6 November 2019 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 15 August 2019	View PDF Liquidators' statement of receipts and payments to 15 August 2019 - link opens in a new window - 10 pages (10 pages)
02 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-16 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2018	MR04	Satisfaction of charge 083899840001 in full	View PDF Satisfaction of charge 083899840001 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	TM01	Termination of appointment of Peter David Sullivan as a director on 30 June 2018	View PDF Termination of appointment of Peter David Sullivan as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	TM01	Termination of appointment of Jason Thomas Cartwright as a director on 29 June 2018	View PDF Termination of appointment of Jason Thomas Cartwright as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 6,011.4360	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 6,011.4360 - link opens in a new window - 15 pages (15 pages)
25 May 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 083899840001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 083899840001 - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	AD01	Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 April 2018	View PDF Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 9 pages (9 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 1 January 2017	View PDF Group of companies' accounts made up to 1 January 2017 - link opens in a new window - 50 pages (50 pages)
20 Sep 2017	AP01	Appointment of Mr Michael Anthony Warren as a director on 20 September 2017	View PDF Appointment of Mr Michael Anthony Warren as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mr Peter David Sullivan as a director on 20 September 2017	View PDF Appointment of Mr Peter David Sullivan as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mr Daniel Sinclair as a director on 20 September 2017	View PDF Appointment of Mr Daniel Sinclair as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mr Jason Thomas Cartwright as a director on 20 September 2017	View PDF Appointment of Mr Jason Thomas Cartwright as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mr Stephen Philip Burke as a director on 20 September 2017	View PDF Appointment of Mr Stephen Philip Burke as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 5,948.9634	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 5,948.9634 - link opens in a new window - 15 pages (15 pages)

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