- Company Overview for AFFECTION LIMITED (05414683)
- Filing history for AFFECTION LIMITED (05414683)
- People for AFFECTION LIMITED (05414683)
- More for AFFECTION LIMITED (05414683)
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) |
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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
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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
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20 Feb 2015 | CERTNM |
Company name changed southern health & safety LIMITED\certificate issued on 20/02/15
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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
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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 |