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AFI GROUP LIMITED

Company number 02888428

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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)
21 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
21 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
27 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 20 December 2015
24 Feb 2015 4.68 Liquidators' statement of receipts and payments to 20 December 2014
24 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
24 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jan 2013 4.20 Statement of affairs with form 4.19
08 Jan 2013 600 Appointment of a voluntary liquidator
08 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Dec 2012 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 13 December 2012
07 Sep 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 310,000
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 310,000
04 Sep 2012 AA Accounts for a medium company made up to 30 November 2011
15 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a medium company made up to 30 November 2010
04 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 November 2010
03 Mar 2011 AD01 Registered office address changed from 17-20 Greenfield Royston Hertfordshire SG8 5HN United Kingdom on 3 March 2011
02 Mar 2011 MISC Section 519
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders