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AFR ENTERPRISES LIMITED

Company number SC336733

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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)
05 Nov 2024	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)
20 Aug 2024	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)
12 Aug 2024	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 - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR04	Satisfaction of charge SC3367330003 in full	View PDF Satisfaction of charge SC3367330003 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR04	Satisfaction of charge SC3367330002 in full	View PDF Satisfaction of charge SC3367330002 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR01	Registration of charge SC3367330003, created on 9 December 2021	View PDF Registration of charge SC3367330003, created on 9 December 2021 - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	PSC02	Notification of Holm Pharm Limited as a person with significant control on 2 December 2021	View PDF Notification of Holm Pharm Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mrs Jennifer Ritchie Gibson Weir as a director on 2 December 2021	View PDF Appointment of Mrs Jennifer Ritchie Gibson Weir as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of John Pithie Ballantyne as a director on 2 December 2021	View PDF Termination of appointment of John Pithie Ballantyne as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Stephen James Fox as a director on 2 December 2021	View PDF Termination of appointment of Stephen James Fox as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Andrew James Blair as a director on 2 December 2021	View PDF Termination of appointment of Andrew James Blair as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC07	Cessation of John Pithie Ballantyne as a person with significant control on 2 December 2021	View PDF Cessation of John Pithie Ballantyne as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM02	Termination of appointment of Stephen James Fox as a secretary on 2 December 2021	View PDF Termination of appointment of Stephen James Fox as a secretary on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from 15-17 Main Road Condorrat Cumbernauld G67 4BT to 163 Bath Street Glasgow G2 4SQ on 3 December 2021	View PDF Registered office address changed from 15-17 Main Road Condorrat Cumbernauld G67 4BT to 163 Bath Street Glasgow G2 4SQ on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC07	Cessation of Stephen Fox as a person with significant control on 2 December 2021	View PDF Cessation of Stephen Fox as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC07	Cessation of Andrew James Blair as a person with significant control on 2 December 2021	View PDF Cessation of Andrew James Blair as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)

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