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AFL FINANCIAL SERVICES LIMITED

Company number 04587605

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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 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2022 LIQ01 Declaration of solvency
24 May 2022 AD01 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to 21 Highfield Road Dartford Kent DA1 2JS on 24 May 2022
24 May 2022 600 Appointment of a voluntary liquidator
24 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-17
27 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
15 Nov 2021 CH01 Director's details changed for Mr Mark Charles Dunn on 4 November 2021
15 Nov 2021 PSC04 Change of details for Mr Mark Charles Dunn as a person with significant control on 4 November 2021
13 May 2021 SH19 Statement of capital on 13 May 2021
  • GBP 400
06 May 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 SH20 Statement by Directors
19 Apr 2021 CAP-SS Solvency Statement dated 19/03/21
19 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2021 PSC07 Cessation of Andrew James Pink as a person with significant control on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Andrew James Pink as a director on 31 March 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 May 2020 AA Total exemption full accounts made up to 31 March 2020
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017