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AFM (HULL) LTD

Company number 05707209

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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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
11 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2020 AD01 Registered office address changed from 87 Park Avenue Princess Avenue Hull HU5 3EP England to Saxon House Saxon Way Cheltenham GL52 6QX on 17 March 2020
16 Mar 2020 LIQ02 Statement of affairs
16 Mar 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 AD01 Registered office address changed from 21 Hessle Road Hull East Yorkshire HU3 2AA England to 87 Park Avenue Princess Avenue Hull HU5 3EP on 22 November 2018
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
11 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 May 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
26 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AD01 Registered office address changed from Norman House Ropery Street Hull East Yorkshire HU3 2BU to 21 Hessle Road Hull East Yorkshire HU3 2AA on 23 December 2015
23 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013