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AFFIRMATION CONSULTING LIMITED

Company number 04203782

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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)
23 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2017	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 - 8 pages (8 pages)
24 Mar 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	View PDF Liquidators' statement of receipts and payments to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 11 March 2016	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 - link opens in a new window - 1 page (1 page)
10 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 8 February 2016	View PDF Total exemption small company accounts made up to 8 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 8 February 2016	View PDF Previous accounting period shortened from 30 April 2016 to 8 February 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 210	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 210 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 210	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 210 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
10 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 21-22 park way newbury berkshire RG14 1EE	View PDF Registered office changed on 19/12/2008 from 21-22 park way newbury berkshire RG14 1EE - link opens in a new window - 1 page (1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)

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