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AFFLICK LIMITED
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AFFLICK LIMITED: Filings

    • Overview

    Company NameAFFLICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04665114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AFFLICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Walter Carl Gustav Stresemann as a director on Jul 25, 2019

    		1 pagesTM01

    Appointment of Mrs Marie Francine Kouame as a director on Jul 25, 2019

    		2 pagesAP01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Termination of appointment of William Robert Hawes as a director on Feb 20, 2017

    		1 pagesTM01

    Termination of appointment of Gregory Robert John Davis as a director on Feb 20, 2017

    		1 pagesTM01

    Appointment of Mr. Walter Carl Gustav Stresemann as a director on Feb 20, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 21, 2018Clarification A second filed CS01 (Statement of capital) was registered on 21/05/2018.

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 12 55 Park Lane London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 15, 2016

    		1 pagesAD01

    Secretary's details changed for Accomplish Secretaries Limited on Aug 15, 2016

    		1 pagesCH04

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: EUR 1
    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: EUR 1
    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    234Next

    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