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AFFINITY LIVING 2 LIMITED

Company number 10133840

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2023 DS01 Application to strike the company off the register
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
29 Jan 2021 AA Full accounts made up to 31 December 2019
18 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 AP01 Appointment of Mr Michael Keith Slater as a director on 3 October 2019
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
15 Apr 2019 AD01 Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 15 April 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
19 Apr 2017 MR04 Satisfaction of charge 101338400001 in full
19 Apr 2017 MR04 Satisfaction of charge 101338400002 in full
04 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
31 Dec 2016 MA Memorandum and Articles of Association
31 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016 MR01 Registration of charge 101338400001, created on 7 December 2016
13 Dec 2016 MR01 Registration of charge 101338400002, created on 7 December 2016
08 Dec 2016 CERTNM Company name changed spg(h) newco two LIMITED\certificate issued on 08/12/16
  • RES15 ‐ Change company name resolution on 2016-11-23