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AFROCENCHIX LTD

Company number 07323522

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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)
23 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 20 June 2024	View PDF Liquidators' statement of receipts and payments to 20 June 2024 - link opens in a new window - 37 pages (37 pages)
13 Jul 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
29 Jun 2023	AD01	Registered office address changed from Unit 206 Parma House Clarendon Road London Greater London N22 6XF United Kingdom to 44 Plover Road Leighton Buzzard Bedfordshire LU7 4AW on 29 June 2023	View PDF Registered office address changed from Unit 206 Parma House Clarendon Road London Greater London N22 6XF United Kingdom to 44 Plover Road Leighton Buzzard Bedfordshire LU7 4AW on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2023	RP04AP01	Second filing for the appointment of Abibat Kolade as a director	View PDF Second filing for the appointment of Abibat Kolade as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Abibat Kolade as a director on 23 March 2023	View PDF Termination of appointment of Abibat Kolade as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of James Macwhyte as a director on 14 February 2023	View PDF Termination of appointment of James Macwhyte as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Miss Abibat Kolade as a director on 14 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2023	View PDF Appointment of Miss Abibat Kolade as a director on 14 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/03/2023 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MR01	Registration of charge 073235220001, created on 21 November 2022	View PDF Registration of charge 073235220001, created on 21 November 2022 - link opens in a new window - 17 pages (17 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	PSC01	Notification of Joycelyn Mate as a person with significant control on 7 April 2016	View PDF Notification of Joycelyn Mate as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr James Macwhyte as a director on 17 May 2022	View PDF Appointment of Mr James Macwhyte as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Joycelyn Mate as a person with significant control on 23 December 2021	View PDF Cessation of Joycelyn Mate as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Justin Onuekwusi as a director on 8 July 2022	View PDF Termination of appointment of Justin Onuekwusi as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Elissa Grey as a director on 8 July 2022	View PDF Termination of appointment of Elissa Grey as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Learie Leonard Attzs as a director on 8 July 2022	View PDF Termination of appointment of Learie Leonard Attzs as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH02	Sub-division of shares on 18 May 2022	View PDF Sub-division of shares on 18 May 2022 - link opens in a new window - 7 pages (7 pages)
26 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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AFROCENCHIX LTD

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