AFFINITY REGENERATION ROMFORD LIMITED

Company number 09112089

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2018	DS01	Application to strike the company off the register	(1 page)
24 Sep 2018	AD01	Registered office address changed from 13 David Mews London W1U 6EQ England to 109 Baker Street London W1U 6RP on 24 September 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(3 pages) Download iXBRL
29 Mar 2018	AP01	Appointment of Miss Vanisha Chauhan as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Michael Patrick Horsford as a director on 29 March 2018	(1 page)
28 Nov 2017	AD01	Registered office address changed from 41-43 Brook Street, Mayfair, London 41 - 43 Brook Street London W1K 4HJ England to 13 David Mews London W1U 6EQ on 28 November 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
22 May 2017	TM01	Termination of appointment of Robert David Whitton as a director on 22 May 2017	(1 page)
16 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(3 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
08 Sep 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 41-43 Brook Street, Mayfair, London 41 - 43 Brook Street London W1K 4HJ on 8 September 2016	(1 page)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages) Download iXBRL
05 Apr 2016	TM01	Termination of appointment of Daren Mark Burney as a director on 31 March 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Michael Patrick Horsford as a director on 12 February 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 12 February 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 23 Hanover Square London W1S 1JB on 12 February 2016	(1 page)
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2016	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(4 pages)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents to be approved 24/09/2014	(22 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)