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ANGELONIA MEDIA LIMITED

Company number 10634067

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2023 DS01 Application to strike the company off the register
09 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
30 Jan 2023 AP03 Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
30 Jan 2023 TM02 Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
07 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
20 Jan 2022 TM01 Termination of appointment of Rebecca Louise Rawlins as a director on 6 January 2022
20 Jan 2022 TM01 Termination of appointment of Joanna May Matthews as a director on 6 January 2022
19 Oct 2021 SH20 Statement by Directors
19 Oct 2021 SH19 Statement of capital on 19 October 2021
  • GBP 1
19 Oct 2021 CAP-SS Solvency Statement dated 08/10/21
19 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 PSC04 Change of details for Mrs Janet Maureen Doel as a person with significant control on 25 August 2021
25 Aug 2021 CH01 Director's details changed for Mrs Joanna May Matthews on 25 August 2021
25 Aug 2021 CH03 Secretary's details changed for Ms Laura Kathryn Macara on 25 August 2021
25 Aug 2021 AD01 Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 25 August 2021
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 480,000
05 Jul 2021 CAP-SS Solvency Statement dated 25/06/21
05 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates