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AFFINITY HOMES CONSTRUCTION LIMITED

Company number 08633437

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2019 TM01 Termination of appointment of Xiao Chen as a director on 10 October 2019
26 Sep 2019 CH01 Director's details changed for Mr Xiao Chen on 20 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Xiao Chen on 10 September 2019
25 Sep 2019 PSC04 Change of details for Mr Chao He Wei as a person with significant control on 10 September 2019
24 Sep 2019 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 109 C/O Goldwyns Baker Street London W1U 6RP on 24 September 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 August 2017
13 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
24 May 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
05 Feb 2018 PSC04 Change of details for Mr Chao He Wei as a person with significant control on 1 February 2018
05 Feb 2018 PSC07 Cessation of Affinity Global Advisers Limited as a person with significant control on 1 January 2018
26 Jan 2018 TM01 Termination of appointment of Richard Eugene Foley as a director on 26 January 2018
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
04 Oct 2016 CH01 Director's details changed for Mr Richard Eugene Foley on 31 July 2016
04 Oct 2016 CH01 Director's details changed for Mr Xiao Chen on 31 July 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
31 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200,100
26 Nov 2015 CH01 Director's details changed for Mr Richard Eugene Foley on 30 July 2015
26 Nov 2015 CH01 Director's details changed for Mr Xiao Chen on 30 July 2015