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ANGELUS RESTAURANTS LIMITED

Company number 06029818

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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)
25 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Nov 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 30,972.6
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 MR01 Registration of charge 060298180003, created on 31 March 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30,972.6
13 Jan 2014 MR04 Satisfaction of charge 1 in full
13 Jan 2014 MR04 Satisfaction of charge 2 in full
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 30,972.6
01 Aug 2013 CH01 Director's details changed for Mr John Charles Corry Ferguson on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Mr Thierry Tomasin on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Miss Christel Mireille Jeanne Lombard on 1 August 2013
31 Jul 2013 AD01 Registered office address changed from the Company Secretary London Ltd 11 Gough Square London EC4A 3DE on 31 July 2013
27 Nov 2012 TM02 Termination of appointment of G J Lowe Ltd as a secretary
27 Nov 2012 TM01 Termination of appointment of Martin Nisbet as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of Malin Olsson as a director
30 Jan 2012 TM01 Termination of appointment of Malin Olsson as a director
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AP01 Appointment of Mr Martin Nisbet as a director