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AFK LETTERS CO LTD

Company number 13473414

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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)
30 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2024 AD01 Registered office address changed from 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT England to 124 City Road London EC1V 2NX on 27 February 2024
07 Feb 2024 AP01 Appointment of Mr Peter John Taylor as a director on 22 January 2024
07 Feb 2024 PSC07 Cessation of Steven Gallagher as a person with significant control on 22 January 2024
07 Feb 2024 PSC01 Notification of Peter John Taylor as a person with significant control on 22 January 2024
07 Feb 2024 TM01 Termination of appointment of Steven Gallagher as a director on 22 January 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 30 June 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
03 Dec 2021 CERTNM Company name changed afk business & co LTD\certificate issued on 03/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
30 Nov 2021 AD01 Registered office address changed from 13th Floor Piccadilly Plaza Manchester M1 4BT England to 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT on 30 November 2021
29 Nov 2021 AD01 Registered office address changed from 92a Bury Old Road Whitefield Manchester M45 6TQ England to 13th Floor Piccadilly Plaza Manchester M1 4BT on 29 November 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
14 Oct 2021 CERTNM Company name changed af & mk business LTD\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-02
13 Oct 2021 AD01 Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 92a Bury Old Road Whitefield Manchester M45 6TQ on 13 October 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
12 Oct 2021 PSC01 Notification of Steven Gallagher as a person with significant control on 2 October 2021
12 Oct 2021 AP01 Appointment of Mr Steven Gallagher as a director on 2 October 2021
12 Oct 2021 TM01 Termination of appointment of Konstantin Nemchukov as a director on 2 October 2021
12 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 12 October 2021
23 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-23
  • GBP 100