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AFC FINANCE LIMITED

Company number 09852512

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 27 December 2018	View PDF Liquidators' statement of receipts and payments to 27 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Jan 2018	AD03	Register(s) moved to registered inspection location Porter Tun House Capability Green 500 Luton LU1 3LS	View PDF Register(s) moved to registered inspection location Porter Tun House Capability Green 500 Luton LU1 3LS - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AD01	Registered office address changed from Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom to 1 More London Place London SE1 2AF on 19 January 2018	View PDF Registered office address changed from Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom to 1 More London Place London SE1 2AF on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AD02	Register inspection address has been changed to Porter Tun House Capability Green 500 Luton LU1 3LS	View PDF Register inspection address has been changed to Porter Tun House Capability Green 500 Luton LU1 3LS - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-28 - link opens in a new window - 1 page (1 page)
18 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 USD 1.000000	View PDF Statement of capital on 18 December 2017 USD 1.000000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	View PDF Solvency Statement dated 18/12/17 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	CH01	Director's details changed for Yannick Nicolas Bomans on 29 September 2017	View PDF Director's details changed for Yannick Nicolas Bomans on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017	View PDF Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
12 Jul 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 8 July 2016	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 8 July 2016 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 USD 10,000,001	View PDF Statement of capital following an allotment of shares on 4 November 2015 USD 10,000,001 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 USD 1	View PDF Incorporation Statement of capital on 2015-11-02 USD 1 - link opens in a new window - 55 pages (55 pages)

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AFC FINANCE LIMITED

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