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AFFILIATED VENTURES LIMITED

Company number 08210744

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
26 Jul 2018 TM01 Termination of appointment of Riannon Mary Sachdev as a director on 26 July 2018
31 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
13 Dec 2017 AD02 Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with no updates
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
23 Sep 2016 CH01 Director's details changed for Riannon Mary Sachdev on 20 September 2016
22 Sep 2016 AD01 Registered office address changed from 24 Parsonage Close Parsonage Close Abbots Langley Hertfordshire WD5 0BQ to 84 Station Road Kings Langley WD4 8LB on 22 September 2016
19 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
01 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
09 Jun 2014 AP01 Appointment of Bruce Benevento as a director
09 Jun 2014 TM01 Termination of appointment of Kevin Moriarty as a director
08 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
27 Aug 2013 AP01 Appointment of Riannon Sachdev as a director
27 Aug 2013 AD01 Registered office address changed from 192 High Street Codicote Hitchin Hertfordshire SG4 8UB United Kingdom on 27 August 2013
27 Aug 2013 TM01 Termination of appointment of Joanne Day as a director
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
12 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)