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AFW HUNGARY LIMITED

Company number 09861581

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
10 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
28 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Feb 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
28 Feb 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
07 Dec 2017 AP01 Appointment of Mr William George Setter as a director on 30 November 2017
07 Dec 2017 TM01 Termination of appointment of Grant Richmond Ling as a director on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Alan Dick as a director on 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017 TM02 Termination of appointment of Helen Morrell as a secretary on 22 February 2017
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
12 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
18 Dec 2015 SH20 Statement by Directors