Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2023 |
DS01 |
Application to strike the company off the register
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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03 Oct 2022 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 October 2023
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Sarah Stanton as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC02 |
Notification of Afh Wm Holdings Limited as a person with significant control on 31 May 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Sarah Jane Stanton as a secretary on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Mark Stanton as a person with significant control on 31 May 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Victoria Jane Eadie as a secretary on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Victoria Jane Eadie as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Iain Morris Eadie as a person with significant control on 31 May 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Lakeview House Wilton Drive Warwick CV34 6RG England to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 6 June 2022
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Nov 2021 |
PSC04 |
Change of details for Mr Mark Stanton as a person with significant control on 15 November 2021
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28 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Stanton on 15 November 2021
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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18 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jan 2020 |
AD01 |
Registered office address changed from 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ England to Lakeview House Wilton Drive Warwick CV34 6RG on 10 January 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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