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AFFLUENT SERVICES LIMITED

Company number 06439201

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-19
  • GBP 2
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
18 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for James Matthew Cumberton on 28 November 2009
18 Dec 2009 CH03 Secretary's details changed for Anne Caroline Cumberton on 28 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Dec 2008 363a Return made up to 28/11/08; full list of members
27 Dec 2008 88(2) Ad 15/02/08 gbp si 1@1=1 gbp ic 1/2
27 Dec 2008 288c Secretary's Change of Particulars / anne cumberton / 20/10/2008 / HouseName/Number was: the vaynol arms, now: bryn glas; Street was: nant peris, now: ; Area was: , now: ceunant; Post Town was: caernarfon, now: llanrug caernafon; Post Code was: LL55 4UF, now: LL55 4SA
27 Dec 2008 288c Director's Change of Particulars / james cumberton / 20/10/2008 / HouseName/Number was: the vaynol arms, now: bryn glas; Street was: nant peris, now: ; Area was: , now: ceunant; Post Town was: caernarfon, now: llanrug caernafon; Post Code was: LL55 4UF, now: LL55 4SA
27 Dec 2008 287 Registered office changed on 27/12/2008 from 54 anson road london NW2 6AD
23 Sep 2008 288a Director appointed james matthew cumberton
23 Sep 2008 288a Secretary appointed anne caroline cumberton
23 Sep 2008 287 Registered office changed on 23/09/2008 from 564 anson road london NW2 6AD
19 Feb 2008 287 Registered office changed on 19/02/08 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
28 Nov 2007 NEWINC Incorporation