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R3: AFFINITY ALLIANCE LTD

Company number 03821275

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2022 DS01 Application to strike the company off the register
28 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 AD01 Registered office address changed from Globe House Turret Lane Ipswich IP4 1DL to Pond Hall Pond Hall Road Hadleigh Ipswich IP7 5PP on 6 May 2021
02 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
24 Jun 2020 AA Accounts for a small company made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Jan 2020 MR01 Registration of charge 038212750004, created on 22 January 2020
27 Jan 2020 MR01 Registration of charge 038212750003, created on 22 January 2020
27 Jan 2020 MR01 Registration of charge 038212750002, created on 22 January 2020
02 Jul 2019 AA Accounts for a small company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Robert Andrew Proudman as a director on 8 May 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 30,000
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mr Robin Williams as a director on 1 May 2017
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Feb 2017 AP01 Appointment of Mr Robert Andrew Proudman as a director on 31 December 2016
13 Feb 2017 TM01 Termination of appointment of Ian Derek Cordwell as a director on 30 December 2016
02 Feb 2017 TM01 Termination of appointment of Stephen Andrew Joseph Mann as a director on 30 December 2016
02 Feb 2017 TM01 Termination of appointment of Ian Derek Cordwell as a director on 30 December 2016