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ANGEL & HAYES LTD

Company number 07655618

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
10 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 102
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 102
25 Jun 2015 CH01 Director's details changed for Miss Helen Angel-Hayes on 23 March 2015
25 Jun 2015 CH01 Director's details changed for Mr Simon Hayes on 23 March 2015
25 Jun 2015 CH03 Secretary's details changed for Mrs Helen Angel-Hayes on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from 82 Ffordd Parc Castell Bodelwyddan Rhyl Clwyd LL18 5WD to 2 St. Elmos Drive Prestatyn Clwyd LL19 9PS on 23 March 2015
21 Aug 2014 CH01 Director's details changed for Miss Helen Angel on 18 April 2014
21 Aug 2014 CH03 Secretary's details changed for Helen Angel on 18 April 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 102
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
24 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AD01 Registered office address changed from 82 Ford Parc Castell Bodelwyddan Rhyl Denbighshire LL18 5WD Wales on 23 July 2012
01 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 102
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of ord b and ord c shares 17/10/2011