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AFFINITY CORPORATION LIMITED

Company number 09245313

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
06 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
15 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
17 Nov 2016 AD01 Registered office address changed from 9 Weekday Cross Nottingham NG1 2GB England to 52a Rectory Road West Bridgford Nottingham NG2 6BU on 17 November 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 81,200
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 81,200.00
17 Apr 2015 AP01 Appointment of Mr Samuel Owen Hallam as a director on 17 April 2015
17 Apr 2015 AD01 Registered office address changed from 39 Oakdale Road Nottingham NG3 7EL to 9 Weekday Cross Nottingham NG1 2GB on 17 April 2015
17 Apr 2015 TM01 Termination of appointment of Clive Owen Hallam as a director on 6 April 2015
20 Jan 2015 CH01 Director's details changed for Mr Clive Owen Hallam on 20 January 2015
20 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 200
03 Oct 2014 AP01 Appointment of Mr David Mckee as a director on 3 October 2014
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 200
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 100