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AFH UNITHOLDER NO. 2 LIMITED
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AFH UNITHOLDER NO. 2 LIMITED: Filings

    • Overview

    Company NameAFH UNITHOLDER NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07625374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AFH UNITHOLDER NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 07, 2018

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2017

    		7 pagesLIQ03

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Sep 27, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2016

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to May 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to May 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nicole Bell as a director on Apr 09, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Nicole Bell as a director

    		2 pagesAP01

    Appointment of Mrs Melinda Lu San Knatchbull as a director

    		3 pagesAP01

    Termination of appointment of Gillian Roantree as a director

    		1 pagesTM01

    Termination of appointment of Peter Griffiths as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Laurence John Dowling as a director

    		2 pagesAP01

    Termination of appointment of Roger Lees as a director

    		1 pagesTM01

    Appointment of Schroders Corporate Secretary Limited as a secretary

    		2 pagesAP04
    2Next

    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