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ANGUS MIDCO LIMITED

Company number 10411772

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Oct 2018	TM01	Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018	View PDF Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AD01	Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Deloitte Llp 4 Brindley Place Birmingham B1 2HZ on 5 July 2018	View PDF Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Deloitte Llp 4 Brindley Place Birmingham B1 2HZ on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-04 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 40 pages (40 pages)
03 Jan 2018	TM01	Termination of appointment of David Michael Smith as a director on 19 December 2017	View PDF Termination of appointment of David Michael Smith as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	PSC02	Notification of Equistone Partners Europe Limited as a person with significant control on 12 December 2016	View PDF Notification of Equistone Partners Europe Limited as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC02	Notification of Equistone General Partner V Llp as a person with significant control on 12 December 2016	View PDF Notification of Equistone General Partner V Llp as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AA01	Previous accounting period shortened from 31 March 2018 to 31 March 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Jan 2017	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 - 14 pages (14 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Robert Harper as a director on 12 December 2016	View PDF Termination of appointment of Paul Robert Harper as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM01	Termination of appointment of Tim Allan Swales as a director on 12 December 2016	View PDF Termination of appointment of Tim Allan Swales as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mr Paul Robert Harper as a director on 7 December 2016	View PDF Appointment of Mr Paul Robert Harper as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Robert Walter Stewart as a director on 12 December 2016	View PDF Appointment of Mr Robert Walter Stewart as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016	View PDF Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr David Michael Smith as a director on 12 December 2016	View PDF Appointment of Mr David Michael Smith as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-05 GBP 1	View PDF Incorporation Statement of capital on 2016-10-05 GBP 1 - link opens in a new window - 16 pages (16 pages)

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ANGUS MIDCO LIMITED

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