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AFW INVESTMENTS 2 LIMITED

Company number 09861585

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Full accounts made up to 31 December 2017
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
03 Jan 2018 SH19 Statement of capital on 3 January 2018
  • USD 1
22 Dec 2017 SH20 Statement by Directors
22 Dec 2017 CAP-SS Solvency Statement dated 22/12/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
16 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
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
12 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • USD 102,872,269
09 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-09
  • USD 1