AFFINITY CORPORATION LTD

08179337
CENTRAL BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE BR6 0JA

Documents

Documents
Date Category Description Pages
21 Jun 2024 insolvency Liquidation In Administration Progress Report 19 Buy now
21 Dec 2023 insolvency Liquidation In Administration Progress Report 18 Buy now
28 Jun 2023 insolvency Liquidation In Administration Progress Report 19 Buy now
22 May 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
05 Jan 2023 insolvency Liquidation In Administration Progress Report 23 Buy now
06 Jul 2022 insolvency Liquidation In Administration Progress Report 20 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2022 insolvency Liquidation In Administration Progress Report 25 Buy now
01 Jul 2021 insolvency Liquidation In Administration Progress Report 31 Buy now
25 May 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
06 Jan 2021 insolvency Liquidation In Administration Progress Report 30 Buy now
30 Jun 2020 insolvency Liquidation In Administration Progress Report 21 Buy now
21 May 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
30 Dec 2019 insolvency Liquidation In Administration Progress Report 15 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2019 insolvency Liquidation In Administration Result Creditors Meeting 51 Buy now
02 Aug 2019 insolvency Liquidation In Administration Proposals 48 Buy now
28 Jun 2019 officers Termination of appointment of director (Julia Louise Hoare) 1 Buy now
13 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jun 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2019 accounts Annual Accounts 38 Buy now
12 Dec 2018 officers Change of particulars for director (Mr Mark Timothy Motyer) 2 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2018 resolution Resolution 3 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 officers Appointment of director (Ms Julia Louise Hoare) 2 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2018 officers Appointment of director (Mr Mark Timothy Motyer) 2 Buy now
09 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Vanisha Chauhan) 1 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Mark Rowland Felton) 1 Buy now
03 Oct 2018 mortgage Registration of a charge 18 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
07 Sep 2018 incorporation Re Registration Memorandum Articles 29 Buy now
07 Sep 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
07 Sep 2018 resolution Resolution 1 Buy now
07 Sep 2018 change-of-name Reregistration Public To Private Company 1 Buy now
15 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2018 officers Appointment of director (Mr Mark Rowland Felton) 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Richard Eugene Foley) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Michael Patrick Horsford) 1 Buy now
10 Oct 2017 officers Appointment of director (Miss Vanisha Chauhan) 2 Buy now
05 Oct 2017 accounts Annual Accounts 32 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 mortgage Registration of a charge 30 Buy now
31 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2017 officers Termination of appointment of director (Robert David Whitton) 1 Buy now
28 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2016 accounts Annual Accounts 29 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 resolution Resolution 3 Buy now
26 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2015 accounts Annual Accounts 28 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 officers Termination of appointment of director (Mark Halama) 1 Buy now
12 Mar 2014 officers Appointment of director (Mr Richard Eugene Foley) 2 Buy now
12 Mar 2014 officers Appointment of director (Mr Michael Horsford) 2 Buy now
18 Feb 2014 accounts Annual Accounts 15 Buy now
16 Dec 2013 officers Termination of appointment of director (Paul Richards) 2 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
15 Jul 2013 resolution Resolution 2 Buy now
27 Dec 2012 resolution Resolution 57 Buy now
11 Dec 2012 officers Appointment of director (Mark Antoni Halama) 2 Buy now
01 Nov 2012 capital Return of Allotment of shares 4 Buy now
01 Nov 2012 resolution Resolution 57 Buy now
29 Oct 2012 incorporation Commence business and borrow 1 Buy now
29 Oct 2012 reregistration Application Trading Certificate 3 Buy now
14 Aug 2012 incorporation Incorporation Company 8 Buy now