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AFFECTION LIMITED

Company number 05414683

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
31 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Dec 2015 AD01 Registered office address changed from Suite 6.4 88 Kingsway Holborn London WC2B 6AA to 8a Pop in Commercial Centre South Way Wembley Middlesex HA9 0HF on 7 December 2015
07 Dec 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
20 Feb 2015 CERTNM Company name changed southern health & safety LIMITED\certificate issued on 20/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
20 Feb 2015 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Third Party Formations Limited as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Richard Peter Jobling as a director on 20 February 2015
20 Feb 2015 AP01 Appointment of Mohammed Jumaah Hussein Hussein as a director on 20 February 2015
20 Feb 2015 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Suite 6.4 88 Kingsway Holborn London WC2B 6AA on 20 February 2015
18 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 27 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
12 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
26 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders