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A.F. HOLDINGS LIMITED

Company number 02205588

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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)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AD01	Registered office address changed from Mount Road Burntwood Staffordshire WS7 0AX to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 19 April 2016	View PDF Registered office address changed from Mount Road Burntwood Staffordshire WS7 0AX to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
16 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 200,000	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	MR01	Registration of charge 022055880005	View PDF Registration of charge 022055880005 - link opens in a new window - 23 pages (23 pages)
02 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 200,000	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
02 May 2014	TM01	Termination of appointment of John Sayers as a director	View PDF Termination of appointment of John Sayers as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
07 Oct 2013	SH06	Cancellation of shares. Statement of capital on 7 October 2013 GBP 200,000	View PDF Cancellation of shares. Statement of capital on 7 October 2013 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 58 pages (58 pages)
07 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2013	CH03	Secretary's details changed for Darren Thomas Whitehouse on 1 August 2012	View PDF Secretary's details changed for Darren Thomas Whitehouse on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
22 May 2012	AP01	Appointment of Mr John Richard Charles Sayers as a director	View PDF Appointment of Mr John Richard Charles Sayers as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 26 pages (26 pages)
12 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	AD02	Register inspection address has been changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom	View PDF Register inspection address has been changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom - link opens in a new window - 1 page (1 page)

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