ANGEL BOOKS LIMITED

Company number 03197318

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2022	SH19	Statement of capital on 11 August 2022 GBP 1	(5 pages)
11 Aug 2022	CAP-SS	Solvency Statement dated 04/08/22	(1 page)
11 Aug 2022	SH20	Statement by Directors	(1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/08/2022	(1 page)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
27 Jan 2022	TM01	Termination of appointment of Paramjit Jassal as a director on 24 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Paul Kramer as a director on 24 January 2022	(2 pages)
18 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
22 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
01 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
14 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
26 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	(2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
23 Jul 2018	PSC05	Change of details for Universal Srg Group Limited as a person with significant control on 23 July 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)