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AFFINIX LIMITED

Company number 03507618

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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)
16 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2019	LIQ13	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 - 15 pages (15 pages)
01 Jul 2019	AD01	Registered office address changed from One Tree Sandpits Lane Sherston Malmesbury Wiltshire SN16 0NN England to 38-42 Newport Street Swindon SN1 3DR on 1 July 2019	View PDF Registered office address changed from One Tree Sandpits Lane Sherston Malmesbury Wiltshire SN16 0NN England to 38-42 Newport Street Swindon SN1 3DR on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10 - link opens in a new window - 1 page (1 page)
28 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 20,000	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2015	AD01	Registered office address changed from 36/38 Cross Hayes Malmesbury Wiltshire SN16 9BG to One Tree Sandpits Lane Sherston Malmesbury Wiltshire SN16 0NN on 8 December 2015	View PDF Registered office address changed from 36/38 Cross Hayes Malmesbury Wiltshire SN16 9BG to One Tree Sandpits Lane Sherston Malmesbury Wiltshire SN16 0NN on 8 December 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 20,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
27 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 20,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
24 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
07 Dec 2011	AD01	Registered office address changed from the Old School House 22 Cross Hayes Malmesbury Wiltshire SN16 9BG on 7 December 2011	View PDF Registered office address changed from the Old School House 22 Cross Hayes Malmesbury Wiltshire SN16 9BG on 7 December 2011 - link opens in a new window - 1 page (1 page)

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