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ANGEL FILM CONSULTANTS LTD

Company number 09074357

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 17 November 2022
18 Mar 2022 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Allan House 10 John Princes Street London W1G 0AH on 18 March 2022
09 Dec 2021 600 Appointment of a voluntary liquidator
09 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-18
09 Dec 2021 LIQ01 Declaration of solvency
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
16 Apr 2020 PSC04 Change of details for Mr Alan Charles Partington as a person with significant control on 6 April 2016
14 Apr 2020 PSC04 Change of details for Mr Alan Charles Partington as a person with significant control on 6 April 2016
28 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2018 AP01 Appointment of Mr Alan Scott Partington as a director on 14 February 2018
21 Feb 2018 CH01 Director's details changed for Mrs Angela Partington on 1 October 2017
21 Feb 2018 CH01 Director's details changed for Mr Alan Charles Partington on 1 October 2017
21 Feb 2018 PSC04 Change of details for Mr Alan Charles Partington as a person with significant control on 1 October 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 130
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015