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AFW CONSULTING LIMITED

Company number 07054088

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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)
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Jan 2014	AD01	Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ on 4 January 2014	View PDF Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	CH01	Director's details changed for Mr Anthony Ross Wightman on 9 September 2013	View PDF Director's details changed for Mr Anthony Ross Wightman on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	AP01	Appointment of Mr Anthony Ross Wightman as a director	View PDF Appointment of Mr Anthony Ross Wightman as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of Graeme Burnham as a director	View PDF Termination of appointment of Graeme Burnham as a director - link opens in a new window - 1 page (1 page)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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