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ARCHANGEL BOOKKEEPING LIMITED

Company number 09503637

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
10 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Christopher Maddock as a director on 30 September 2018
01 Apr 2019 TM02 Termination of appointment of Christopher Maddock as a secretary on 30 September 2018
01 Apr 2019 PSC07 Cessation of Christopher Maddock as a person with significant control on 30 September 2018
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
03 Oct 2017 PSC01 Notification of Anita Marie Maddock as a person with significant control on 6 June 2017
02 Oct 2017 AD01 Registered office address changed from 18 Station Road Northwich CW9 7PN United Kingdom to 5D the Old Courthouse Chapel Street Dukinfield Greater Manchester SK16 4DY on 2 October 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
11 May 2017 AP01 Appointment of Mrs Anita Marie Maddock as a director on 11 May 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
01 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Anita Marie Maddock as a director on 31 March 2017
11 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
15 Apr 2016 AP03 Appointment of Mr Christopher Maddock as a secretary on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Christopher Maddock as a director on 1 April 2016
14 Apr 2016 TM02 Termination of appointment of Anita Marie Maddock as a secretary on 31 March 2016
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 3