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AFRIMAX (UK) LTD

Company number 07525298

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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)
20 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 L64.07 Completion of winding up
26 Oct 2018 COCOMP Order of court to wind up
22 Jun 2018 TM01 Termination of appointment of Lars Henrik Stork as a director on 21 June 2018
17 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 AA Full accounts made up to 31 December 2016
13 Oct 2017 TM01 Termination of appointment of Campbell Jonathan Holdich Smith as a director on 13 October 2017
13 Oct 2017 AP01 Appointment of Mr Lars Henrik Stork as a director on 13 October 2017
22 Sep 2017 TM01 Termination of appointment of Robert Michael Philpott as a director on 21 September 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 AD01 Registered office address changed from 3 Eastbourne Terrace London W2 6LG England to 2 Eastbourne Terrace London W2 6LG on 13 September 2016
01 Aug 2016 AD01 Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD to 3 Eastbourne Terrace London W2 6LG on 1 August 2016
08 Mar 2016 TM01 Termination of appointment of Richard Michael William Cashmore as a director on 15 February 2016
08 Mar 2016 AP01 Appointment of Mr Campbell Jonathan Holdich Smith as a director on 15 February 2016
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
22 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders