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ANGEL FOOTWEAR 2013 LIMITED

Company number 00236042

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 November 2016
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 17 November 2015
02 Dec 2014 AD01 Registered office address changed from C/O Beever and Struthers St George's House 215-214 Chester Road Manchester M15 4JE to 40 a Station Road Upminster Essex RM14 2TR on 2 December 2014
01 Dec 2014 600 Appointment of a voluntary liquidator
27 Oct 2014 AC92 Restoration by order of the court
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2013 AD01 Registered office address changed from Athertonholme Mill Railway Street Stacksteads Bacup,Lancs OL13 0UF on 26 February 2013
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Feb 2013 4.70 Declaration of solvency
08 Feb 2013 CERTNM Company name changed bacup shoe company LIMITED(the)\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
08 Feb 2013 CONNOT Change of name notice
07 Feb 2013 TM01 Termination of appointment of Graham Naylor as a director
07 Feb 2013 TM01 Termination of appointment of John Kirk as a director
07 Feb 2013 TM01 Termination of appointment of Christopher Davy as a director
07 Feb 2013 TM01 Termination of appointment of Tuan Dole as a director
31 Jan 2013 AR01 Annual return made up to 18 April 2009 with full list of shareholders
28 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2012
28 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2011
28 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2010
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 38,210
  • ANNOTATION A second filed AR01 was registered on 28TH January 2013.