AFW INVESTMENTS LIMITED: Filings

  • Overview

    Company NameAFW INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09861566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AFW INVESTMENTS 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

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    6 pagesCS01

    Notification of Amec Foster Wheeler International Holdings Limited as a person with significant control on Dec 28, 2017

    2 pagesPSC02

    Cessation of Amec Usa Holdings Limited as a person with significant control on Dec 28, 2017

    1 pagesPSC07

    Cessation of Afw Finance 2 Limited as a person with significant control on Dec 28, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Appointment of Iain Angus Jones as a secretary on Feb 16, 2018

    2 pagesAP03

    Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018

    1 pagesTM02

    Statement of capital on Dec 28, 2017

    • Capital: GBP 1
    • Capital: USD 1
    4 pagesSH02

    legacy

    1 pagesSH20

    Statement of capital on Dec 22, 2017

    • Capital: EUR 9,505,500
    • Capital: GBP 1
    • Capital: USD 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Grant Richmond Ling as a director on Nov 30, 2017

    1 pagesTM01

    Appointment of Mr William George Setter as a director on Nov 30, 2017

    2 pagesAP01

    Appointment of Mr Carl Anthony Chatfield as a director on Nov 30, 2017

    2 pagesAP01

    Termination of appointment of Alan Dick as a director on Nov 30, 2017

    1 pagesTM01

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Oct 24, 2017

    • Capital: GBP 3,067,325
    • Capital: EUR 9,505,500
    • Capital: USD 100
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c cancelled 04/10/2017
    RES13

    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