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AFB COMPANY SECRETARIAL SERVICES LIMITED

Company number 04236560

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2020 DS01 Application to strike the company off the register
13 Jan 2020 AA Micro company accounts made up to 31 July 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
11 Sep 2018 AD01 Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW to St Georges St Georges Westbury Sherborne DT9 3RA on 11 September 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
29 May 2018 TM02 Termination of appointment of Timothy David Hague as a secretary on 25 May 2018
04 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
02 Nov 2016 AA Micro company accounts made up to 31 July 2016
01 Nov 2016 TM01 Termination of appointment of Timothy David Hague as a director on 31 October 2016
19 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100
19 Jun 2016 AD02 Register inspection address has been changed from Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ England to St Georges Westbury Sherborne Dorset DT9 3RA
24 May 2016 AD03 Register(s) moved to registered inspection location Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ
29 Mar 2016 AA Micro company accounts made up to 31 July 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015 AD02 Register inspection address has been changed to Office 2, Unit 21, the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders