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ANGEL DISTRIBUTION LIMITED

Company number 03522011

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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)
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2023
10 Nov 2022 600 Appointment of a voluntary liquidator
10 Nov 2022 LIQ02 Statement of affairs
07 Nov 2022 AD01 Registered office address changed from Regional Distribution Centre Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG to Suite 2.03 Aire Street Leeds LS1 4PR on 7 November 2022
07 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
13 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 May 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
17 May 2021 AD04 Register(s) moved to registered office address Regional Distribution Centre Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
31 Oct 2018 MR01 Registration of charge 035220110007, created on 24 October 2018
01 Jun 2018 SH08 Change of share class name or designation
01 Jun 2018 SH10 Particulars of variation of rights attached to shares
22 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
04 May 2017 CS01 Confirmation statement made on 4 March 2017 with updates
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2,700
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Oct 2016 MR01 Registration of charge 035220110006, created on 29 September 2016
06 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,500