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AFFINITURE INVESTMENTS LIMITED

Company number 07685360

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 16 May 2024	View PDF Liquidators' statement of receipts and payments to 16 May 2024 - link opens in a new window - 10 pages (10 pages)
21 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
21 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 16 May 2023	View PDF Liquidators' statement of receipts and payments to 16 May 2023 - link opens in a new window - 9 pages (9 pages)
21 Jun 2022	AD01	Registered office address changed from 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE Wales to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 21 June 2022	View PDF Registered office address changed from 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE Wales to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-17 - link opens in a new window - 1 page (1 page)
24 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 076853600003	View PDF All of the property or undertaking has been released and no longer forms part of charge 076853600003 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
12 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
24 Sep 2020	AD01	Registered office address changed from International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF to 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE on 24 September 2020	View PDF Registered office address changed from International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF to 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE on 24 September 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	MR01	Registration of charge 076853600003, created on 6 December 2019	View PDF Registration of charge 076853600003, created on 6 December 2019 - link opens in a new window - 22 pages (22 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
10 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

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AFFINITURE INVESTMENTS LIMITED

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