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AFS TRANSPORT HOLDINGS LIMITED

Company number 13128276

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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)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 11 December 2023	View PDF Liquidators' statement of receipts and payments to 11 December 2023 - link opens in a new window - 11 pages (11 pages)
20 Dec 2022	AD01	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 20 December 2022	View PDF Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	Registered office address changed from 19 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 20 December 2022	View PDF Registered office address changed from 19 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12 - link opens in a new window - 1 page (1 page)
20 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	PSC02	Notification of Meachers Global Logistics Limited as a person with significant control on 3 March 2021	View PDF Notification of Meachers Global Logistics Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Suzanne Seagrave as a person with significant control on 3 March 2021	View PDF Cessation of Suzanne Seagrave as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC07	Cessation of Andrew Francis Seagrave as a person with significant control on 3 March 2021	View PDF Cessation of Andrew Francis Seagrave as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 31 May 2022	View PDF Current accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP03	Appointment of Mr Stuart Robert Terris as a secretary on 3 March 2021	View PDF Appointment of Mr Stuart Robert Terris as a secretary on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Noel Scott Fensome as a director on 3 March 2021	View PDF Appointment of Mr Noel Scott Fensome as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Stuart Robert Terris as a director on 3 March 2021	View PDF Appointment of Mr Stuart Robert Terris as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Jamie Edward Terris as a director on 3 March 2021	View PDF Appointment of Mr Jamie Edward Terris as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Robert Thomas Terris as a director on 3 March 2021	View PDF Appointment of Mr Robert Thomas Terris as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from Clarendon Court over Wallop Stockbridge SO20 8HU England to 19 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS on 11 March 2021	View PDF Registered office address changed from Clarendon Court over Wallop Stockbridge SO20 8HU England to 19 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Andrew Francis Seagrave as a director on 3 March 2021	View PDF Termination of appointment of Andrew Francis Seagrave as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Suzanne Seagrave as a director on 3 March 2021	View PDF Termination of appointment of Suzanne Seagrave as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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AFS TRANSPORT HOLDINGS LIMITED

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