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AFFINITY WORKS LIMITED

Company number 09296759

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-10-02
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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