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AFFINITY INVESTMENT MANAGEMENT LIMITED

Company number 04241892

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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)
28 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2016	4.71	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 - 10 pages (10 pages)
10 Aug 2016	4.68	Liquidators' statement of receipts and payments to 9 June 2016	View PDF Liquidators' statement of receipts and payments to 9 June 2016 - link opens in a new window - 10 pages (10 pages)
06 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 300,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-10 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to Cardinal House 46 St. Nicholas Street Ipswich IP1 1TT on 8 April 2015	View PDF Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to Cardinal House 46 St. Nicholas Street Ipswich IP1 1TT on 8 April 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
03 Nov 2014	AP01	Appointment of Mr James Patrick Lawrence as a director on 20 October 2014	View PDF Appointment of Mr James Patrick Lawrence as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM01	Termination of appointment of John Tannatt Dix as a director on 20 October 2014	View PDF Termination of appointment of John Tannatt Dix as a director on 20 October 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	TM01	Termination of appointment of Alistair Lang as a director	View PDF Termination of appointment of Alistair Lang as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AP01	Appointment of Mr Nigel Charles Farthing as a director	View PDF Appointment of Mr Nigel Charles Farthing as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
05 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH04	Secretary's details changed for Hs Secretarial Limited on 1 October 2009	View PDF Secretary's details changed for Hs Secretarial Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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