Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AEFINTYR LIMITED

Company number 08214517

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Dec 2019 AD01 Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 16 December 2019
13 Dec 2019 LIQ01 Declaration of solvency
13 Dec 2019 600 Appointment of a voluntary liquidator
13 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 Sep 2016 CH03 Secretary's details changed for Kay Ann Finch on 14 September 2016
11 May 2016 AP03 Appointment of Kay Ann Finch as a secretary on 4 May 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 1,000
29 Oct 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
14 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)