CompaniesInTheUK

THIRD ANGEL

Company number 05067837 ·

Dissolved

96 filings

Date Filing
30 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
30 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 20 pages View document
12 Dec 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Dec 2023 Voluntary strike-off action has been suspended View document
14 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Nov 2023 First Gazette notice for voluntary strike-off View document
7 Nov 2023 Application to strike the company off the register · 2 pages View document
21 Jun 2023 Director's details changed for Ms Naomi Cosgrove on 2021-12-21 · 2 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
8 Mar 2023 Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 22 pages View document
29 Sep 2022 Appointment of Miss Tommi Bryson as a director on 2022-09-20 · 2 pages View document
28 Sep 2022 Termination of appointment of James Bernard Mcdonnell as a director on 2022-09-26 · 1 page View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 23 pages View document
2 Dec 2021 Termination of appointment of Julie Campbell Mitchell as a director on 2021-11-30 · 1 page View document
2 Dec 2021 Appointment of Ms Naomi Cosgrove as a director on 2021-11-30 · 2 pages View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
4 Mar 2020 DIRECTOR APPOINTED MS RACHEL PERRY View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
29 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON MOORE View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH SHARP / 20/04/2018 View document
6 Jun 2018 DIRECTOR APPOINTED MR JAMES BERNARD MCDONNELL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM THE CRUCIBLE 55 NORFOLK STREET SHEFFIELD S1 1DA View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PINCHBECK View document
8 Nov 2017 DIRECTOR APPOINTED MR ADRIAN JOHN FRIEDLI View document
24 Jul 2017 DIRECTOR APPOINTED MS JESSICA O'NEILL View document
24 Jul 2017 DIRECTOR APPOINTED MS JULIE CAMPBELL MITCHELL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STELLA MCCABE View document
6 Jan 2017 ADOPT ARTICLES 12/12/2016 View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLY View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLY View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH CARNEY-NASH View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RACHAEL WALTON View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HANNAH NICKLIN View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH CARNEY-NASH / 24/10/2016 View document
12 Aug 2016 DIRECTOR APPOINTED MS SARAH SHARP View document
11 Aug 2016 DIRECTOR APPOINTED DR DARAGH THOMAS O'REILLY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 09/03/16 NO MEMBER LIST View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS DRAPER View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KAMALJIT BIRDI View document
14 Apr 2015 DIRECTOR APPOINTED MRS RUTH ELIZABETH CARNEY-NASH View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2015 09/03/15 NO MEMBER LIST View document
18 Mar 2015 ADOPT ARTICLES 12/02/2015 View document
12 Mar 2015 DIRECTOR APPOINTED MICHAEL PINCHBECK View document
11 Mar 2015 DIRECTOR APPOINTED ALISON MOORE View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / HILARY RUTH FOSTER / 21/02/2014 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL SHELLEY WALTON / 01/03/2014 View document
27 Mar 2014 09/03/14 NO MEMBER LIST View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NOEL WITTS View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KELLY / 21/02/2014 View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 09/03/13 NO MEMBER LIST View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH NICKLIN / 18/03/2013 View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NIALL SHAMMA View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Jul 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 3 BROOKFIELD YARD SHEFFIELD SOUTH YORKSHIRE S7 1DY View document
20 Mar 2012 09/03/12 NO MEMBER LIST View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 DIRECTOR APPOINTED THOMAS HADLEY DRAPER View document
13 Apr 2011 DIRECTOR APPOINTED DR KAMALJIT SINGH BIRDI View document
13 Apr 2011 DIRECTOR APPOINTED MS HANNAH NICKLIN View document
23 Mar 2011 09/03/11 NO MEMBER LIST View document
14 Feb 2011 DIRECTOR APPOINTED MR NIALL SHAMMA View document
25 Jan 2011 DIRECTOR APPOINTED PROFESSOR NOEL VAUGHAN WITTS View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Nov 2010 DIRECTOR APPOINTED MS STELLA LOUISE MCCABE View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL SHELLEY WALTON / 09/03/2010 View document
14 Apr 2010 09/03/10 NO MEMBER LIST View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Mar 2009 ANNUAL RETURN MADE UP TO 09/03/09 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Mar 2008 ANNUAL RETURN MADE UP TO 09/03/08 View document
26 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / HILARY FOSTER / 06/01/2008 View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KELLY / 06/01/2008 View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL WALTON / 01/09/2007 View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2007 ANNUAL RETURN MADE UP TO 09/03/07 View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Mar 2006 ANNUAL RETURN MADE UP TO 09/03/06 View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Mar 2005 ANNUAL RETURN MADE UP TO 09/03/05 View document
9 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document