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ANGUS BIDCO LIMITED

Company number 10411897

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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)
15 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2018 TM01 Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018
16 Jul 2018 600 Appointment of a voluntary liquidator
28 Jun 2018 AD01 Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Deloitte Llp 44 Brindley Place Birmingham B1 2HZ on 28 June 2018
26 Jun 2018 LIQ02 Statement of affairs
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-04
08 Jan 2018 AA Full accounts made up to 31 March 2017
03 Jan 2018 TM01 Termination of appointment of David Michael Smith as a director on 19 December 2017
01 Dec 2017 CS01 Confirmation statement made on 4 October 2017 with updates
25 Jul 2017 AA01 Previous accounting period shortened from 31 March 2018 to 31 March 2017
12 Jul 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 TM01 Termination of appointment of Paul Robert Harper as a director on 12 December 2016
03 Jan 2017 TM01 Termination of appointment of Tim Allan Swales as a director on 12 December 2016
03 Jan 2017 AP01 Appointment of Mr Paul Robert Harper as a director on 7 December 2016
03 Jan 2017 AP01 Appointment of Mr Robert Walter Stewart as a director on 12 December 2016
03 Jan 2017 AP01 Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016
03 Jan 2017 AP01 Appointment of Mr David Michael Smith as a director on 12 December 2016
05 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-05
  • GBP 1