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AFFILIATE ADVISORS LTD

Company number 05506478

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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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2023	LIQ13	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 - 9 pages (9 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	View PDF Liquidators' statement of receipts and payments to 2 March 2023 - link opens in a new window - 18 pages (18 pages)
12 Mar 2022	AD01	Registered office address changed from The Homestead, Bullbeggars Lane Horsell Woking Surrey GU21 4SQ to 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 12 March 2022	View PDF Registered office address changed from The Homestead, Bullbeggars Lane Horsell Woking Surrey GU21 4SQ to 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03 - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2022	AA01	Current accounting period shortened from 31 July 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 July 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	TM01	Termination of appointment of Parisa Nicole Pell as a director on 10 October 2019	View PDF Termination of appointment of Parisa Nicole Pell as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
26 Aug 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2017	PSC01	Notification of Andrew David Pell as a person with significant control on 6 April 2016	View PDF Notification of Andrew David Pell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AP01	Appointment of Parisa Nicole Pell as a director on 18 January 2016	View PDF Appointment of Parisa Nicole Pell as a director on 18 January 2016 - link opens in a new window - 3 pages (3 pages)

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