PROJECT ANGEL TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 11957055 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2019 |
| Age | 5 years, 1 month, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Aug 2023 |
| Years | 9 months, 18 days |
SUMMARY
PROJECT ANGEL TOPCO LIMITED is an dissolved private limited company with number 11957055. It was incorporated 5 years, 1 month, 9 days ago, on 23 April 2019 and it was dissolved 9 months, 18 days ago, on 15 August 2023. The company address is Rmt Accountants + Business Advisors Ltd Rmt Accountants + Business Advisors Ltd, Newcastle Upon Tyne, NE12 8EG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Liquidation voluntary declaration of solvency
Date: 14 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-22
Officer name: Michael John Taylor
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 21 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Campbell William Crawford
Termination date: 2022-08-21
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 21 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brian Prescott
Termination date: 2022-08-21
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Address
Type: AD01
New address: Rmt Accountants + Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG
Old address: 18 Goodlass Road Liverpool L24 9HJ England
Change date: 2021-08-04
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-07
Officer name: Simon James Warner
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type dormant
Date: 29 Apr 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company previous shortened
Date: 22 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-11-30
Documents
Change account reference date company current shortened
Date: 13 Apr 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-30
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
New address: 18 Goodlass Road Liverpool L24 9HJ
Old address: C/O Knowsley Construction Limited T/a King Constru 18 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom
Change date: 2021-04-06
Documents
Change account reference date company previous extended
Date: 24 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2020
Action Date: 03 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119570550004
Charge creation date: 2020-11-03
Documents
Mortgage satisfy charge full
Date: 05 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119570550003
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Change person director company with change date
Date: 17 May 2020
Action Date: 03 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew William Leach
Change date: 2020-05-03
Documents
Termination director company with name termination date
Date: 17 May 2020
Action Date: 03 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-03
Officer name: Liam Steven May
Documents
Capital name of class of shares
Date: 02 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 20 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-03
Psc name: Nvm Iii Gp Llp as Gp of Nvm Private Equity Vintage Iii Lp
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-03
Capital : 100,000 GBP
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Brian Prescott
Cessation date: 2019-12-03
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Campbell William Crawford
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Gary Nigel Howse
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Michael John Taylor
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Liam Steven May
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Leach
Appointment date: 2019-12-03
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Simon James Warner
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 03 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119570550003
Charge creation date: 2019-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2019
Action Date: 03 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119570550002
Charge creation date: 2019-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119570550001
Charge creation date: 2019-12-03
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Brian Prescott
Appointment date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-31
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: C/O Knowsley Construction Limited T/a King Constru 18 Goodlass Road Liverpool Merseyside L24 9HJ
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Inhoco Formations Limited
Documents
Termination secretary company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-31
Officer name: a G Secretarial Limited
Documents
Cessation of a person with significant control
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2019-10-31
Documents
Change account reference date company current shortened
Date: 31 Oct 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Roger Hart
Documents
Notification of a person with significant control
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-31
Psc name: David Brian Prescott
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2019-10-31
Documents
Resolution
Date: 25 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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