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AFW FINANCE 3 LIMITED

Company number 09917626

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Feb 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
27 Feb 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
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 Sep 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
14 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • USD 1.00
31 Mar 2016 CAP-SS Solvency Statement dated 31/03/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • USD 272,179,970
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • USD 1