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AFFINITY ASSET PROTECTION LIMITED

Company number 05799308

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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)
08 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
16 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AD01	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF on 25 January 2013	View PDF Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF on 25 January 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2012	CERTNM	Company name changed the little big pension company LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	View PDF Company name changed the little big pension company LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH03	Secretary's details changed for Mr Robert Charles Salter on 27 April 2010	View PDF Secretary's details changed for Mr Robert Charles Salter on 27 April 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	CH01	Director's details changed for Mr Robert Charles Salter on 27 April 2010	View PDF Director's details changed for Mr Robert Charles Salter on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Mr Steven Groves on 27 April 2010	View PDF Director's details changed for Mr Steven Groves on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	288c	Director's change of particulars / steven groves / 01/02/2009	View PDF Director's change of particulars / steven groves / 01/02/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from shenkers hanover house 385 edgware road london NW2 6BA	View PDF Registered office changed on 01/04/2009 from shenkers hanover house 385 edgware road london NW2 6BA - link opens in a new window - 1 page (1 page)
17 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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