AFRC LIMITED

Company number 01842840

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 6 October 2016	(11 pages)
06 Nov 2016	AD01	Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 6 November 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Paul Godfrey as a director on 24 October 2016	(1 page)
20 Oct 2015	AD01	Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 20 October 2015	(2 pages)
19 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-07	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
03 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,000	(3 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 50,000	(3 pages)
20 Jul 2013	MR01	Registration of charge 018428400006	(58 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 May 2013	AD01	Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH on 24 May 2013	(1 page)
24 May 2013	TM01	Termination of appointment of Daniel Edward Urmson as a director on 14 May 2013	(1 page)
24 May 2013	TM02	Termination of appointment of Katharine Irene Spedding as a secretary on 14 May 2013	(1 page)
24 May 2013	TM01	Termination of appointment of Dean Andrew Kelly as a director on 14 May 2013	(1 page)
24 May 2013	AP01	Appointment of Paul Godfrey as a director on 14 May 2013	(2 pages)
18 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
18 May 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
18 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)