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AFORTIS HOLDINGS LIMITED

Company number 08493029

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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)
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Feb 2016	AD01	Registered office address changed from 15 Sefton Drive Worsley Manchester M28 2NG England to 340 Deansgate Manchester M3 4LY on 16 February 2016	View PDF Registered office address changed from 15 Sefton Drive Worsley Manchester M28 2NG England to 340 Deansgate Manchester M3 4LY on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AD01	Registered office address changed from Suite 114 1st Floor 3 Hardman Square Spinningfields Manchester M3 3EB to 15 Sefton Drive Worsley Manchester M28 2NG on 14 September 2015	View PDF Registered office address changed from Suite 114 1st Floor 3 Hardman Square Spinningfields Manchester M3 3EB to 15 Sefton Drive Worsley Manchester M28 2NG on 14 September 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
09 Apr 2015	AD01	Registered office address changed from 15 Sefton Drive Worsley Manchester M28 2NG to Suite 114 1St Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 9 April 2015	View PDF Registered office address changed from 15 Sefton Drive Worsley Manchester M28 2NG to Suite 114 1St Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 9 April 2015 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AD01	Registered office address changed from 15 Sefton Drive Worsley Manchester M28 2NG England on 13 May 2014	View PDF Registered office address changed from 15 Sefton Drive Worsley Manchester M28 2NG England on 13 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AD01	Registered office address changed from 2 Pennyblack Court Barton Road Worsley Manchester Lancashire M28 2PD on 13 May 2014	View PDF Registered office address changed from 2 Pennyblack Court Barton Road Worsley Manchester Lancashire M28 2PD on 13 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	View PDF Current accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jun 2013	MR01	Registration of charge 084930290002	View PDF Registration of charge 084930290002 - link opens in a new window - 50 pages (50 pages)
05 Jun 2013	MR01	Registration of charge 084930290001	View PDF Registration of charge 084930290001 - link opens in a new window - 50 pages (50 pages)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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AFORTIS HOLDINGS LIMITED

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