Companies House does not verify the accuracy of the information filed

AFON LAS GROUP LIMITED

Company number 12906601

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 5 December 2023	View PDF Liquidators' statement of receipts and payments to 5 December 2023 - link opens in a new window - 12 pages (12 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 5 December 2022	View PDF Liquidators' statement of receipts and payments to 5 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Dec 2021	AD01	Registered office address changed from Morgan Hemp 103-4 Walter Road Swansea SA1 5QF Wales to 10 st Helens Road Swansea SA1 4AW on 17 December 2021	View PDF Registered office address changed from Morgan Hemp 103-4 Walter Road Swansea SA1 5QF Wales to 10 st Helens Road Swansea SA1 4AW on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-06 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Christopher Mark David as a director on 12 November 2021	View PDF Termination of appointment of Christopher Mark David as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Nigel Bruce Harold Payne as a director on 12 November 2021	View PDF Termination of appointment of Nigel Bruce Harold Payne as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AD01	Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to Morgan Hemp 103-4 Walter Road Swansea SA1 5QF on 22 October 2021	View PDF Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to Morgan Hemp 103-4 Walter Road Swansea SA1 5QF on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Robin Charles Daniels as a director on 20 May 2021	View PDF Termination of appointment of Robin Charles Daniels as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CH01	Director's details changed for Mr Christopher Mark David on 8 April 2021	View PDF Director's details changed for Mr Christopher Mark David on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Richard Twynham Teychenné as a director on 20 March 2021	View PDF Appointment of Mr Richard Twynham Teychenné as a director on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Dr Robin Charles Daniels on 22 February 2021	View PDF Director's details changed for Dr Robin Charles Daniels on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AP01	Appointment of Mr Nigel Bruce Harold Payne as a director on 1 February 2021	View PDF Appointment of Mr Nigel Bruce Harold Payne as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AP01	Appointment of Mr Christopher Mark David as a director on 1 February 2021	View PDF Appointment of Mr Christopher Mark David as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AP01	Appointment of Dr Robin Charles Daniels as a director on 1 February 2021	View PDF Appointment of Dr Robin Charles Daniels as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-31 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 51	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-25 GBP 51 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AFON LAS GROUP LIMITED

Filter by category