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AFFLUSSEN LTD

Company number 09480635

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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)
05 Oct 2024 600 Appointment of a voluntary liquidator
05 Oct 2024 LIQ10 Removal of liquidator by court order
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2021
27 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
27 Jan 2023 600 Appointment of a voluntary liquidator
11 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 11 March 2022
10 Aug 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 10 August 2021
26 Jan 2021 TM01 Termination of appointment of Jamaria Kong as a director on 11 January 2021
14 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 14 December 2020
06 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-12
01 May 2020 LIQ01 Declaration of solvency
08 Apr 2020 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 8 April 2020
05 Apr 2020 AA Micro company accounts made up to 31 January 2020
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
26 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 January 2020
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted