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AFFINE DEVELOPMENTS LIMITED

Company number 05629328

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2018 DS01 Application to strike the company off the register
05 Jan 2018 AD01 Registered office address changed from 85C Huntingdon Street St. Neots Cambridgeshire PE19 1DU to First Floor, Cql House Alington Road Little Barford St. Neots PE19 6YH on 5 January 2018
28 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 May 2016 TM01 Termination of appointment of Nicholas James Carter as a director on 4 April 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jun 2015 MR05 Part of the property or undertaking has been released from charge 1
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jun 2012 AD01 Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP on 25 June 2012
27 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders