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AFKS LTY LIMITED

Company number 06875589

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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)
18 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2016 AD01 Registered office address changed from Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands B72 1SD to 79 Caroline Street Birmingham B3 1UP on 11 March 2016
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
10 Mar 2016 4.70 Declaration of solvency
02 Mar 2016 CH01 Director's details changed for Msc Mei Andrew Kevin Land on 1 February 2016
01 Mar 2016 CH01 Director's details changed for Mr Fergus Joseph Thompson-Yates on 1 February 2016
08 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 CERTNM Company name changed ncs property consultants LIMITED\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-08-31
17 Sep 2015 CONNOT Change of name notice
30 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Stephen Hawthorne as a director
13 Aug 2012 TM02 Termination of appointment of Stephen Hawthorne as a secretary
03 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 TM01 Termination of appointment of Frederick Davies-Kenyon as a director
15 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders