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AFL SERVICES EUROPE LTD

Company number 02921869

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
01 Jul 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
18 Apr 2019 AP03 Appointment of Mrs Nora Lee Galpin as a secretary on 15 April 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
15 Apr 2019 AD02 Register inspection address has been changed from C/O Keens Shay Keens Mk Llp 3 the Western Centre Western Road Bracknell RG12 1RW England to Unit H Newcombe Drive Hawksworth Trading Estate Swindon SN2 1DZ
10 Apr 2019 AA Full accounts made up to 30 September 2018
31 Jan 2019 AP03 Appointment of Mr Robert Maxey Crowder as a secretary on 31 January 2019
23 Jan 2019 AD01 Registered office address changed from Unit 3 Newcombe Drive Hawksworth Trading Estate Swindon SN2 1DZ England to Unit H Newcombe Drive Hawksworth Trading Estate Swindon SN2 1DZ on 23 January 2019
18 Dec 2018 AD01 Registered office address changed from 3 the Western Centre Western Road Bracknell RG12 1RW to Unit 3 Newcombe Drive Hawksworth Trading Estate Swindon SN2 1DZ on 18 December 2018
23 Aug 2018 AA01 Current accounting period extended from 29 March 2018 to 29 September 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
09 Jan 2018 AA Full accounts made up to 31 March 2017
17 May 2017 TM01 Termination of appointment of Brian Frank Lund as a director on 10 May 2017
20 Apr 2017 AD02 Register inspection address has been changed from C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to C/O Keens Shay Keens Mk Llp 3 the Western Centre Western Road Bracknell RG12 1RW
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 Apr 2017 AD04 Register(s) moved to registered office address 3 the Western Centre Western Road Bracknell RG12 1RW
27 Mar 2017 AP01 Appointment of Mr Brian Frank Lund as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Michael Christopher Bowers as a director on 27 March 2017
21 Mar 2017 AA Full accounts made up to 31 March 2016
23 Dec 2016 AP03 Appointment of Peter King as a secretary on 23 December 2016
23 Dec 2016 TM02 Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 23 December 2016
19 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016