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AFTERON LIMITED

Company number 04605626

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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)
14 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 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 - 21 pages (21 pages)
19 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 13 pages (13 pages)
12 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2016	4.68	Liquidators' statement of receipts and payments to 5 February 2016	View PDF Liquidators' statement of receipts and payments to 5 February 2016 - link opens in a new window - 17 pages (17 pages)
20 Feb 2015	AD01	Registered office address changed from 61 Grosvenor Street London W1K 3JE to 25 Moorgate London EC2R 6AY on 20 February 2015	View PDF Registered office address changed from 61 Grosvenor Street London W1K 3JE to 25 Moorgate London EC2R 6AY on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-06 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
06 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	CH01	Director's details changed for Mr James Ashley Arbib on 19 November 2012	View PDF Director's details changed for Mr James Ashley Arbib on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP03	Appointment of Mrs Paula Mary Doraisamy as a secretary	View PDF Appointment of Mrs Paula Mary Doraisamy as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM02	Termination of appointment of Fiona Fowler as a secretary	View PDF Termination of appointment of Fiona Fowler as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	AD01	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1LH on 19 September 2012	View PDF Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1LH on 19 September 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
16 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AP03	Appointment of Fiona Fowler as a secretary	View PDF Appointment of Fiona Fowler as a secretary - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
30 Mar 2011	TM02	Termination of appointment of Linda Sanderson as a secretary	View PDF Termination of appointment of Linda Sanderson as a secretary - link opens in a new window - 1 page (1 page)

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