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ANGEL SUBSIDIARY THREE LIMITED

Company number 04469671

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2020 DS01 Application to strike the company off the register
21 Jul 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 30 December 2018
10 Jun 2019 TM01 Termination of appointment of Stephen Philip Burke as a director on 31 May 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
21 May 2019 AD01 Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to Dickson Minto W.S. Level 13 20 Primrose Street London EC2A 2EW on 21 May 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Aug 2018 MR04 Satisfaction of charge 044696710012 in full
18 Aug 2018 MR04 Satisfaction of charge 044696710013 in full
08 Aug 2018 TM01 Termination of appointment of Peter David Sullivan as a director on 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
28 Jun 2018 PSC05 Change of details for Healthcare Locums Ltd as a person with significant control on 9 March 2018
13 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-09
13 Mar 2018 CONNOT Change of name notice
29 Sep 2017 AA Audit exemption subsidiary accounts made up to 1 January 2017
29 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/17
29 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/17
29 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/17
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
22 Nov 2016 AA Audit exemption subsidiary accounts made up to 3 January 2016
22 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/01/16
22 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/01/16
22 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/01/16