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AFTERSHOCK GROUP LTD

Company number 05802935

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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)
30 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 May 2016 4.20 Statement of affairs with form 4.19
06 May 2016 600 Appointment of a voluntary liquidator
06 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-21
28 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000
15 Apr 2016 AD01 Registered office address changed from 10 Park Place Manchester Greater Manchester M4 4EY United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 15 April 2016
03 Mar 2016 CH01 Director's details changed for Mr Dheeraj Harjani on 5 February 2016
04 Feb 2016 AD01 Registered office address changed from 155-157 Cheetham Hill Road Manchester M8 8LY to 10 Park Place Manchester Greater Manchester M4 4EY on 4 February 2016
04 Feb 2016 TM01 Termination of appointment of Radhika Harjani as a director on 4 February 2016
04 Feb 2016 TM02 Termination of appointment of Radhika Harjani as a secretary on 4 February 2016
06 Jan 2016 AD01 Registered office address changed from C/O C/O Sawhney Consulting 1 Olympic Way Wembley Middlesex HA9 0NP to 155-157 Cheetham Hill Road Manchester M8 8LY on 6 January 2016
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 MAR Re-registration of Memorandum and Articles
23 Jun 2015 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
23 Jun 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jun 2015 RR02 Re-registration from a public company to a private limited company
23 Jun 2015 CERTNM Company name changed aftershock PLC\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-02-04
23 Jun 2015 CONNOT Change of name notice
09 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50,000
09 Jun 2015 CH01 Director's details changed for Mr Dheeraj Harjani on 8 June 2015
09 Jun 2015 CH03 Secretary's details changed for Radhika Harjani on 8 June 2015
09 Jun 2015 CH01 Director's details changed for Radhika Harjani on 8 June 2015
25 Feb 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014