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AF TRUST COMPANY

Company number 03266231

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
01 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 18 May 2022
10 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-19
08 Jun 2021 AD01 Registered office address changed from 36 Church End Lane Tilehurst Reading Berkshire RG30 4UU to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 8 June 2021
02 Jun 2021 600 Appointment of a voluntary liquidator
02 Jun 2021 LIQ01 Declaration of solvency
27 Jan 2021 AA Total exemption full accounts made up to 30 January 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
17 Mar 2020 AA01 Previous accounting period extended from 30 July 2019 to 30 January 2020
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
22 May 2019 AA Accounts for a small company made up to 31 July 2018
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
26 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
03 Jul 2018 PSC01 Notification of Paul David Welch as a person with significant control on 20 June 2018
03 Jul 2018 AP01 Appointment of Mr Paul David Welch as a director on 20 June 2018
03 Jul 2018 TM01 Termination of appointment of Martin Wynne-Jones as a director on 20 June 2018
03 Jul 2018 PSC07 Cessation of Martin Wynne-Jones as a person with significant control on 20 June 2018
10 Jan 2018 AA Accounts for a small company made up to 31 July 2017
13 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
10 Oct 2017 TM01 Termination of appointment of Carol Angela Brigitta Wright as a director on 6 October 2017
10 Oct 2017 PSC07 Cessation of Carol Wright as a person with significant control on 6 October 2017
22 Sep 2017 PSC01 Notification of Samantha Foley as a person with significant control on 25 May 2017
22 Sep 2017 AP01 Appointment of Ms Samantha Jane Foley as a director on 25 May 2017
24 Jan 2017 AA Full accounts made up to 31 July 2016