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AFS VENTURES PLC

Company number 08911087

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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)
15 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2024	LIQ14	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 - 11 pages (11 pages)
12 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 11 January 2024	View PDF Liquidators' statement of receipts and payments to 11 January 2024 - link opens in a new window - 12 pages (12 pages)
16 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 11 January 2023	View PDF Liquidators' statement of receipts and payments to 11 January 2023 - link opens in a new window - 11 pages (11 pages)
08 Jan 2023	TM01	Termination of appointment of Martin Frank Frost as a director on 18 October 2021	View PDF Termination of appointment of Martin Frank Frost as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 11 January 2022	View PDF Liquidators' statement of receipts and payments to 11 January 2022 - link opens in a new window - 11 pages (11 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-12 LRESSP ‐ Special resolution to wind up on 2015-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-12 LRESSP ‐ Special resolution to wind up on 2015-01-12 - link opens in a new window - 1 page (1 page)
12 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 11 January 2021	View PDF Liquidators' statement of receipts and payments to 11 January 2021 - link opens in a new window - 9 pages (9 pages)
12 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 11 January 2020	View PDF Liquidators' statement of receipts and payments to 11 January 2020 - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 11 January 2019	View PDF Liquidators' statement of receipts and payments to 11 January 2019 - link opens in a new window - 9 pages (9 pages)
15 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	View PDF Liquidators' statement of receipts and payments to 11 January 2018 - link opens in a new window - 9 pages (9 pages)
20 Mar 2017	4.68	Liquidators' statement of receipts and payments to 11 January 2017	View PDF Liquidators' statement of receipts and payments to 11 January 2017 - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	4.68	Liquidators' statement of receipts and payments to 11 January 2016	View PDF Liquidators' statement of receipts and payments to 11 January 2016 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	AP01	Appointment of Andrew Orr as a director on 28 November 2014	View PDF Appointment of Andrew Orr as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2015	AD01	Registered office address changed from Unit 2 Chesnut Street Darlington County Durham DL1 1QL England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 26 January 2015	View PDF Registered office address changed from Unit 2 Chesnut Street Darlington County Durham DL1 1QL England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	TM01	Termination of appointment of Myles Gerard Monaghan as a director on 31 October 2014	View PDF Termination of appointment of Myles Gerard Monaghan as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	TM01	Termination of appointment of Monique Gabrielle Louise Purdy as a director on 31 October 2014	View PDF Termination of appointment of Monique Gabrielle Louise Purdy as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	TM01	Termination of appointment of Stephen Alan Burwood as a director on 31 October 2014	View PDF Termination of appointment of Stephen Alan Burwood as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	TM02	Termination of appointment of Stephen Alan Burwood as a secretary on 31 October 2014	View PDF Termination of appointment of Stephen Alan Burwood as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)

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