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CONTINENTAL ANGEL LIMITED

Company number 06480360

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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)
24 Sep 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 30 Leicester Square London WC2H 7LA on 24 September 2018
14 Aug 2018 CH01 Director's details changed for Mr Jonathan Paul Lewis on 14 August 2018
22 May 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 CC04 Statement of company's objects
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AA01 Previous accounting period shortened from 30 March 2016 to 31 December 2015
30 Mar 2016 AA Accounts for a dormant company made up to 30 March 2015
26 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
06 Nov 2015 TM01 Termination of appointment of Andrew Derek Blain as a director on 12 September 2015
30 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 TM02 Termination of appointment of Andrew Blain as a secretary
31 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from Ostro House 420 Finchley Road London NW2 2HY on 14 July 2011
25 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders