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AFF DIRECT SERVICES LIMITED

Company number 09257463

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 2 April 2022	View PDF Liquidators' statement of receipts and payments to 2 April 2022 - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	AD01	Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022	View PDF Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	View PDF Liquidators' statement of receipts and payments to 2 April 2021 - link opens in a new window - 17 pages (17 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 25 pages (25 pages)
26 Apr 2019	AD01	Registered office address changed from Tms House Tms House Cray Avenue Orpington Kent BR5 3QB United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 26 April 2019	View PDF Registered office address changed from Tms House Tms House Cray Avenue Orpington Kent BR5 3QB United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-03 - link opens in a new window - 1 page (1 page)
10 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2017	AD01	Registered office address changed from 75 Inglewood Pixton Way Croydon CR0 9LN to Tms House Tms House Cray Avenue Orpington Kent BR5 3QB on 10 May 2017	View PDF Registered office address changed from 75 Inglewood Pixton Way Croydon CR0 9LN to Tms House Tms House Cray Avenue Orpington Kent BR5 3QB on 10 May 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AP03	Appointment of Ms Geraldine Smith as a secretary on 24 September 2015	View PDF Appointment of Ms Geraldine Smith as a secretary on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1	View PDF Incorporation Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 36 pages (36 pages)

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AFF DIRECT SERVICES LIMITED

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