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ALF FIN SERVICES LTD

Company number 04232430

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2018 DS01 Application to strike the company off the register
02 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
07 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 August 2018
01 May 2018 CS01 Confirmation statement made on 12 March 2018 with updates
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
14 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 12/03/2017
11 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/06/5017
08 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
05 Feb 2015 CH01 Director's details changed for Bernhard Wilhelm Lampert on 30 December 2014
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014
24 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012