ANGEL ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

08389984

Incorporation date

05/02/2013

Size

Group

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2013)

27/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2021

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

19/10/2020

Liquidators' statement of receipts and payments to 2020-08-15

View PDF (9 pages)

20/11/2019

Registered office address changed from Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2019-11-20

View PDF (2 pages)

20/11/2019

Appointment of Denton Secretaries Limited as a secretary on 2019-11-06

View PDF (3 pages)

17/10/2019

Liquidators' statement of receipts and payments to 2019-08-15

View PDF (10 pages)

02/09/2018

Declaration of solvency

View PDF (7 pages)

02/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

02/09/2018

Resolutions

View PDF (3 pages)

29/08/2018

Resolutions

View PDF (57 pages)

29/08/2018

Resolutions

View PDF (1 pages)

18/08/2018

Satisfaction of charge 083899840001 in full

View PDF (4 pages)

08/08/2018

Termination of appointment of Peter David Sullivan as a director on 2018-06-30

View PDF (1 pages)

13/07/2018

Termination of appointment of Jason Thomas Cartwright as a director on 2018-06-29

View PDF (1 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (15 pages)

25/05/2018

Part of the property or undertaking has been released and no longer forms part of charge 083899840001

View PDF (5 pages)

12/04/2018

Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2018-04-12

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (9 pages)

26/09/2017

Group of companies' accounts made up to 2017-01-01

View PDF (50 pages)

20/09/2017

Appointment of Mr Michael Anthony Warren as a director on 2017-09-20

View PDF (2 pages)

20/09/2017

Appointment of Mr Peter David Sullivan as a director on 2017-09-20

View PDF (2 pages)

20/09/2017

Appointment of Mr Daniel Sinclair as a director on 2017-09-20

View PDF (2 pages)

20/09/2017

Appointment of Mr Jason Thomas Cartwright as a director on 2017-09-20

View PDF (2 pages)

20/09/2017

Appointment of Mr Stephen Philip Burke as a director on 2017-09-20

View PDF (2 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (15 pages)

16/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (11 pages)

31/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-07-08

View PDF (18 pages)

31/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-23

View PDF (18 pages)

31/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-15

View PDF (18 pages)

18/08/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (16 pages)

15/08/2016

Resolutions

View PDF (1 pages)

15/08/2016

Resolutions

View PDF (4 pages)

22/06/2016

Group of companies' accounts made up to 2016-01-03

View PDF (50 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (15 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (16 pages)

07/04/2016

Resolutions

View PDF (57 pages)

12/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (11 pages)

05/01/2016

Cancellation of shares. Statement of capital on 2015-12-09

View PDF (14 pages)

05/01/2016

Sub-division of shares on 2015-12-09

View PDF (13 pages)

05/01/2016

Purchase of own shares.

View PDF (3 pages)

31/12/2015

Resolutions

View PDF (4 pages)

31/12/2015

Resolutions

View PDF (2 pages)

31/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/12/2015

Change of share class name or designation

View PDF (2 pages)

31/12/2015

Resolutions

View PDF (3 pages)

31/12/2015

Statement of capital following an allotment of shares on 2015-12-09

View PDF (12 pages)

31/12/2015

Resolutions

View PDF (58 pages)

12/08/2015

Group of companies' accounts made up to 2014-12-28

View PDF (49 pages)

05/05/2015

Termination of appointment of Martin Thomas Hughes as a secretary on 2015-05-05

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

09/02/2015

Registered office address changed from 10 Old Bailey C/O Hcl (Healthcare Locums) 10 Old Bailey London EC4M 7NG United Kingdom to Hcl 10 Old Bailey London EC4M 7NG on 2015-02-09

View PDF (1 pages)

16/12/2014

Group of companies' accounts made up to 2013-12-29

View PDF (52 pages)

11/08/2014

Registration of charge 083899840001, created on 2014-07-30

View PDF (167 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

08/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (4 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (5 pages)

19/03/2014

Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG on 2014-03-19

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

12/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

12/02/2014

Appointment of Mr Martin Thomas Hughes as a secretary

View PDF (2 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

05/12/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

03/12/2013

Registered office address changed from 13Th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2013-12-03

View PDF (1 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (4 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (4 pages)

28/05/2013

Change of share class name or designation

View PDF (2 pages)

28/05/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (4 pages)

28/05/2013

Sub-division of shares on 2013-04-11

View PDF (5 pages)

22/04/2013

Resolutions

View PDF (35 pages)

05/02/2013

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2017

Last change occurred

01/01/2017

Accounts

Group

Last made up date

01/01/2017

Next account date

01/01/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ANGEL ACQUISITIONS LIMITED

ANGEL ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 05/02/2013 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL ACQUISITIONS LIMITED?

ANGEL ACQUISITIONS LIMITED is currently Dissolved. It was registered on 05/02/2013 and dissolved on 27/06/2021.

Where is ANGEL ACQUISITIONS LIMITED located?

ANGEL ACQUISITIONS LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE.

What does ANGEL ACQUISITIONS LIMITED do?

ANGEL ACQUISITIONS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ANGEL ACQUISITIONS LIMITED?

The latest filing was on 27/06/2021: Final Gazette dissolved following liquidation.