- Company Overview for AFFINITY WORKS LIMITED (09296759)
- Filing history for AFFINITY WORKS LIMITED (09296759)
- People for AFFINITY WORKS LIMITED (09296759)
- Insolvency for AFFINITY WORKS LIMITED (09296759)
- More for AFFINITY WORKS LIMITED (09296759)
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) |
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14 Oct 2024 | AD01 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 October 2024 | |
14 Oct 2024 | LIQ01 | Declaration of solvency | |
14 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2024 | RESOLUTIONS |
Resolutions
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09 Sep 2024 | TM01 | Termination of appointment of Robert Hugh Binns as a director on 9 September 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Michael James Audis as a director on 9 September 2024 | |
21 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
16 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
16 Nov 2023 | PSC05 | Change of details for Has Technology Limited as a person with significant control on 19 April 2023 | |
14 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
19 Apr 2023 | AD01 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023 | |
13 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
13 Jan 2022 | AA | Total exemption full accounts made up to 31 January 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with updates | |
11 Apr 2021 | MA | Memorandum and Articles of Association | |
11 Apr 2021 | RESOLUTIONS |
Resolutions
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23 Mar 2021 | AP01 | Appointment of Mr Robert Hugh Binns as a director on 19 March 2021 | |
23 Mar 2021 | AP01 | Appointment of Mr Michael James Audis as a director on 19 March 2021 | |
23 Mar 2021 | AP01 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 19 March 2021 | |
23 Mar 2021 | AP01 | Appointment of Mr Adam John Witherow Brown as a director on 19 March 2021 | |
23 Mar 2021 | AD01 | Registered office address changed from Stowe House, St Chads Road Netherstowe Lichfield WS13 6TJ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 23 March 2021 | |
23 Mar 2021 | TM01 | Termination of appointment of Anthony David Tompkins as a director on 19 March 2021 | |
23 Mar 2021 | TM01 | Termination of appointment of Michael Tudor Crosthwaite as a director on 19 March 2021 |