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AF CONSULTING UK LIMITED

Company number 05388270

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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)
11 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 30 June 2024
05 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 30 June 2023
30 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 30 June 2022
13 Jul 2021 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 13 July 2021
09 Jul 2021 LIQ02 Statement of affairs
09 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01
09 Jul 2021 600 Appointment of a voluntary liquidator
15 Jan 2021 AA Micro company accounts made up to 31 March 2020
19 May 2020 PSC04 Change of details for Mr Anthony Robert Foulds as a person with significant control on 31 March 2020
19 May 2020 PSC07 Cessation of Wendy Foulds as a person with significant control on 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
26 Apr 2018 PSC04 Change of details for Mrs Wendy Foulds as a person with significant control on 14 December 2017
26 Apr 2018 PSC04 Change of details for Mr Anthony Robert Foulds as a person with significant control on 13 December 2017
26 Apr 2018 CH01 Director's details changed for Anthony Robert Foulds on 13 December 2017
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
21 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014