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AFG CONSUMER LIMITED
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AFG CONSUMER LIMITED: Filings

    • Overview

    Company NameAFG CONSUMER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02142575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AFG CONSUMER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for New Sheldon Limited on Mar 22, 2017

    		1 pagesCH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Notification of Aga Rangemaster Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 21, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on Mar 22, 2017

    		1 pagesAD01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2016

    Statement of capital on Aug 23, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for New Sheldon Limited on Jun 21, 2016

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Appointment of Timothy John Fitzgerald as a director on Dec 14, 2015

    		2 pagesAP01

    Appointment of Martin Mckay Lindsay as a director on Dec 14, 2015

    		2 pagesAP01

    Termination of appointment of Shaun Michael Smith as a director on Dec 14, 2015

    		1 pagesTM01

    Termination of appointment of Arg Corporate Services Limited as a director on Dec 14, 2015

    		1 pagesTM01

    Appointment of Agustin Zufia as a director on Dec 14, 2015

    		2 pagesAP01

    Termination of appointment of Afg Nominees Limited as a director on Dec 14, 2015

    		1 pagesTM01

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts made up to Dec 31, 2014

    		4 pagesAA

    Accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		4 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0