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AFFINITY MANAGEMENT GROUP LTD

Company number 06370043

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2017 DS01 Application to strike the company off the register
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Apr 2017 TM01 Termination of appointment of Wilson Charles Cooney as a director on 28 February 2017
07 Apr 2017 AP01 Appointment of Steven James Price as a director on 14 February 2017
26 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
27 May 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
01 Oct 2015 CH04 Secretary's details changed for Mp Secretaries Limited on 22 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Wilson Charles Cooney on 22 September 2015
25 Sep 2015 AD01 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015
06 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
13 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Dec 2013 AP01 Appointment of Mr Wilson Charles Cooney as a director
13 Dec 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
13 Dec 2013 TM01 Termination of appointment of Glenn Hirchfield as a director
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off