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AFG EMPLOYEE BENEFITS LIMITED

Company number 04481159

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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)
20 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That adopting proposed exemption would promote success of the company for benefit of its member as a whole; terms of statement of guarantee approved and that the company execute the statement of guarantee; any director authorised to sign statement of guarantee on behalf of company; directors approved 2020 financial statements for finch employee benefits LIMITED 04/03/2021
11 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption 04/03/2021
26 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Sep 2017 AD01 Registered office address changed from Steam Packet House 70-76 Cross Street Manchester M2 4JG to 4th Floor St Ann's House St. Anns Place Manchester M2 7LP on 5 September 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates