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A.F. DISCOUNT JEWELLERY LIMITED

Company number 01388239

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 May 2022	AD01	Registered office address changed from 2 Langley Crescent Edgware Middlesex HA8 9SZ United Kingdom to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 6 May 2022	View PDF Registered office address changed from 2 Langley Crescent Edgware Middlesex HA8 9SZ United Kingdom to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	PSC01	Notification of Karen Joyce Ruggles as a person with significant control on 23 December 2021	View PDF Notification of Karen Joyce Ruggles as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC01	Notification of Lesley Jane Ward as a person with significant control on 23 December 2021	View PDF Notification of Lesley Jane Ward as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Alan Sidney Fisher as a person with significant control on 31 October 2021	View PDF Cessation of Alan Sidney Fisher as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Alan Sidney Fisher as a director on 31 October 2021	View PDF Termination of appointment of Alan Sidney Fisher as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP01	Appointment of Mrs Lesley Jane Ward as a director on 23 December 2021	View PDF Appointment of Mrs Lesley Jane Ward as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mrs Karen Joyce Ruggles as a director on 23 December 2021	View PDF Appointment of Mrs Karen Joyce Ruggles as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP03	Appointment of Mr David Chee as a secretary on 7 December 2021	View PDF Appointment of Mr David Chee as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 208 Green Lanes London N13 5UE to 2 Langley Crescent Edgware Middlesex HA8 9SZ on 7 December 2021	View PDF Registered office address changed from 208 Green Lanes London N13 5UE to 2 Langley Crescent Edgware Middlesex HA8 9SZ on 7 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AD02	Register inspection address has been changed to 2B Balaam Street London E13 8AQ	View PDF Register inspection address has been changed to 2B Balaam Street London E13 8AQ - link opens in a new window - 1 page (1 page)
15 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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