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PROJECT ANGEL TOPCO LIMITED

Company number 11957055

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
14 Sep 2022 LIQ01 Declaration of solvency
14 Sep 2022 600 Appointment of a voluntary liquidator
14 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-09
22 Aug 2022 TM01 Termination of appointment of Michael John Taylor as a director on 22 August 2022
22 Aug 2022 TM01 Termination of appointment of Campbell William Crawford as a director on 21 August 2022
22 Aug 2022 TM01 Termination of appointment of David Brian Prescott as a director on 21 August 2022
25 Jul 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
04 Aug 2021 AD01 Registered office address changed from 18 Goodlass Road Liverpool L24 9HJ England to Rmt Accountants + Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 4 August 2021
11 May 2021 TM01 Termination of appointment of Simon James Warner as a director on 7 May 2021
11 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
29 Apr 2021 AA Accounts for a dormant company made up to 30 November 2019
22 Apr 2021 AA01 Previous accounting period shortened from 30 November 2020 to 30 September 2020
13 Apr 2021 AA01 Current accounting period shortened from 30 September 2020 to 30 November 2019
06 Apr 2021 AD01 Registered office address changed from C/O Knowsley Construction Limited T/a King Constru 18 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom to 18 Goodlass Road Liverpool L24 9HJ on 6 April 2021
24 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
13 Nov 2020 MR01 Registration of charge 119570550004, created on 3 November 2020
05 Nov 2020 MR04 Satisfaction of charge 119570550003 in full
19 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
17 May 2020 CH01 Director's details changed for Mr Andrew William Leach on 3 May 2020
17 May 2020 TM01 Termination of appointment of Liam Steven May as a director on 3 May 2020
02 Jan 2020 SH08 Change of share class name or designation