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AF PERFORMANCE LTD

Company number 06809912

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 17 October 2022
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 17 October 2021
16 Jun 2021 LIQ01 Declaration of solvency
19 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-18
18 Nov 2020 AD01 Registered office address changed from Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 November 2020
18 Nov 2020 AD02 Register inspection address has been changed to Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD
17 Nov 2020 600 Appointment of a voluntary liquidator
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 AA Micro company accounts made up to 30 November 2019
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 November 2019
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
21 Sep 2016 CH01 Director's details changed for Mrs Sarah Louise Ferdinands on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Adrian Jude Ferdinands on 21 September 2016
01 Sep 2016 AD01 Registered office address changed from 59 the Gardens Watford Hertfordshire WD17 3DN England to Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on 1 September 2016
31 Aug 2016 AD01 Registered office address changed from Suite 2 70 Queensway Hemel Hempstead Herts HP2 5HD England to 59 the Gardens Watford Hertfordshire WD17 3DN on 31 August 2016
30 Aug 2016 AD01 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to Suite 2 70 Queensway Hemel Hempstead Herts HP2 5HD on 30 August 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200