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AFX CAPITAL LTD

Company number 04093613

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2017 AD01 Registered office address changed from Unit 128 33 Queen Street Horsham West Sussex RH13 5AA England to Dock 2 Atlantic Way Barry Vale of Glamorgan CF63 3RA on 6 December 2017
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
31 Dec 2015 AD01 Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Unit 128 33 Queen Street Horsham West Sussex RH13 5AA on 31 December 2015
31 Dec 2015 AP01 Appointment of Mr Philip Joseph Bowles as a director on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of Sarah Elizabeth Harrison as a director on 31 December 2015
31 Dec 2015 TM02 Termination of appointment of Sarah Elizabeth Harrison as a secretary on 31 December 2015
21 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Jan 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012
08 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Jan 2012 AA Accounts for a dormant company made up to 30 September 2010
08 Jan 2012 AA Accounts for a dormant company made up to 30 September 2009
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
24 May 2011 AP01 Appointment of Sarah Elizabeth Harrison as a director
24 May 2011 TM01 Termination of appointment of Philip Bowles as a director