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AFFINIA PROPERTIES LIMITED

Company number 10017321

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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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2020	PSC02	Notification of Affinia Associates Ltd as a person with significant control on 28 February 2019	View PDF Notification of Affinia Associates Ltd as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC07	Cessation of Quayside Investments Limited as a person with significant control on 28 February 2019	View PDF Cessation of Quayside Investments Limited as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC07	Cessation of Abbo Investments Limited as a person with significant control on 28 February 2019	View PDF Cessation of Abbo Investments Limited as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2018	PSC02	Notification of Quayside Investments Limited as a person with significant control on 6 February 2018	View PDF Notification of Quayside Investments Limited as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC04	Change of details for Mr Alan Leonard Noakes as a person with significant control on 6 February 2018	View PDF Change of details for Mr Alan Leonard Noakes as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 204	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 204 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 204	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 204 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AP01	Appointment of Mr Alan Leonard Noakes as a director on 20 September 2016	View PDF Appointment of Mr Alan Leonard Noakes as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 October 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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AFFINIA PROPERTIES LIMITED

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