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ALFINGTON CONSUMMATE LTD

Company number 09708534

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2023 DS01 Application to strike the company off the register
23 Jan 2023 AA Micro company accounts made up to 31 July 2022
01 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
01 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 30 November 2022
25 Aug 2022 AD01 Registered office address changed from 3a the Clumps Ashford TW15 1AT United Kingdom to 191 Washington Street Bradford BD8 9QP on 25 August 2022
25 Aug 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 25 August 2022
25 Aug 2022 PSC07 Cessation of Ashley Burt as a person with significant control on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 25 August 2022
25 Aug 2022 TM01 Termination of appointment of Ashley Burt as a director on 25 August 2022
13 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
15 Feb 2022 AA Micro company accounts made up to 31 July 2021
06 Jan 2022 AD01 Registered office address changed from 91 the Avenue Wembley HA9 9PQ United Kingdom to 3a the Clumps Ashford TW15 1AT on 6 January 2022
06 Jan 2022 PSC01 Notification of Ashley Burt as a person with significant control on 26 November 2021
06 Jan 2022 PSC07 Cessation of Luciano De Machado as a person with significant control on 26 November 2021
06 Jan 2022 AP01 Appointment of Mr Ashley Burt as a director on 26 November 2021
06 Jan 2022 TM01 Termination of appointment of Luciano De Machado as a director on 26 November 2021
20 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
02 Mar 2021 AA Micro company accounts made up to 31 July 2020
04 Jan 2021 PSC01 Notification of Luciano De Machado as a person with significant control on 9 December 2020