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ANGELCROWN LIMITED

Company number 04584365

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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)
03 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,715,264
03 Dec 2014 CH02 Director's details changed for Mapsbury Directors Ltd on 1 October 2014
03 Dec 2014 CH04 Secretary's details changed for Mapsbury Secretaries Ltd on 1 October 2014
26 Sep 2014 AD01 Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014
07 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jun 2014 AP04 Appointment of Mapsbury Secretaries Ltd as a secretary
30 Jun 2014 AP01 Appointment of Mr Anthony John Dunn as a director
30 Jun 2014 AP02 Appointment of Mapsbury Directors Ltd as a director
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2014 TM02 Termination of appointment of Mapsbury Secretaries Limited as a secretary
20 Mar 2014 TM01 Termination of appointment of Mapsbury Directors Limited as a director
20 Mar 2014 TM01 Termination of appointment of Anthony Dunn as a director
30 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,715,264
18 Jul 2013 TM01 Termination of appointment of Dalia Chacham as a director
18 Jul 2013 TM01 Termination of appointment of Buckingham Directors Limited as a director
18 Jul 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
18 Jul 2013 AP01 Appointment of Mr Anthony John Dunn as a director
18 Jul 2013 AP02 Appointment of Mapsbury Directors Limited as a director
18 Jul 2013 AP04 Appointment of Mapsbury Secretaries Limited as a secretary
18 Jul 2013 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 18 July 2013
16 May 2013 AA Accounts for a small company made up to 31 December 2011
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012