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AFFINITY SUTTON REPAIRS LIMITED

Company number 07885319

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
17 Aug 2018 MR04 Satisfaction of charge 1 in full
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
01 Sep 2017 AA Full accounts made up to 31 March 2017
21 Jul 2017 AP01 Appointment of Mr Robert Anthony Beaumont as a director on 17 July 2017
21 Jul 2017 TM01 Termination of appointment of Victoria Dorothy Bonner as a director on 17 July 2017
10 May 2017 AP01 Appointment of Mr Jack Bargholz as a director on 9 May 2017
20 Feb 2017 AP01 Appointment of Mr John Bell as a director on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Susan Sinead Cooper as a director on 20 February 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
01 Aug 2016 AA Full accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
05 Aug 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 TM01 Termination of appointment of Neil Bryden Mccall as a director on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Jonathan Simon David Cawthra as a director on 28 April 2015
02 Apr 2015 AP01 Appointment of Mrs Susan Sinead Cooper as a director on 2 April 2015
11 Mar 2015 CERTNM Company name changed affinity sutton labour agency LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
11 Mar 2015 AP01 Appointment of Ms Victoria Dorothy Bonner as a director on 25 February 2015
11 Mar 2015 AP01 Appointment of Mrs Michelle Reynolds as a director on 25 February 2015
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
13 Aug 2014 AA Full accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
16 Aug 2013 AA Full accounts made up to 31 March 2013