A H F SECRETARIES LTD: Filings

  • Overview

    Company NameA H F SECRETARIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13198313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A H F SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Register inspection address has been changed from Basement Floor 149 Upper Richmond Road London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX

    1 pagesAD02

    Change of details for Allan Henry Fuller as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on Apr 22, 2024

    1 pagesAD01

    Director's details changed for Susan Janet Martindale on Apr 22, 2024

    2 pagesCH01

    Director's details changed for Allan Henry Fuller on Apr 22, 2024

    2 pagesCH01

    Confirmation statement made on Feb 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    4 pagesCS01

    Register inspection address has been changed from M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Basement Floor 149 Upper Richmond Road London SW15 2TX

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Termination of appointment of Liberty Rebecca Davey as a director on Aug 07, 2022

    1 pagesTM01

    Termination of appointment of Khatera Hakimi as a director on Aug 07, 2022

    1 pagesTM01

    Confirmation statement made on Feb 11, 2022 with updates

    5 pagesCS01

    Appointment of Miss Liberty Rebecca Davey as a director on May 25, 2021

    2 pagesAP01

    Appointment of Khatera Hakimi as a director on May 25, 2021

    2 pagesAP01

    Register inspection address has been changed to M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

    1 pagesAD02

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 12, 2021

    Statement of capital on Feb 12, 2021

    • Capital: GBP 2
    SH01

    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