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AFSHI LIMITED

Company number 06511826

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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)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
28 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012
16 Nov 2011 AD01 Registered office address changed from 183-189 the Vale Acton London W3 7RW on 16 November 2011
16 Nov 2011 600 Appointment of a voluntary liquidator
16 Nov 2011 4.70 Declaration of solvency
16 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-03
27 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 2
02 Mar 2011 CH03 Secretary's details changed for Mrs. Afshan Arshad on 22 February 2010
08 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Afshan Arshad on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Jamal Arshad on 1 October 2009
07 Apr 2010 AD01 Registered office address changed from 524 Wokingham Road Reading Berkshire RG6 7JB United Kingdom on 7 April 2010
18 Nov 2009 AR01 Annual return made up to 21 February 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from 25 Chelmsford Road London E11 1BT on 18 November 2009
28 Mar 2009 AA Total exemption full accounts made up to 28 February 2009
08 Mar 2008 288a Director appointed jamal arshad
08 Mar 2008 288a Secretary appointed afshan arshad
27 Feb 2008 288b Appointment Terminated Director theydon nominees LIMITED
27 Feb 2008 288b Appointment Terminated Secretary theydon secretaries LIMITED
21 Feb 2008 NEWINC Incorporation