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AMERIFINE UK LTD

Company number 10251357

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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)
27 Feb 2024 AD01 Registered office address changed from F12 Springfield House Sandling Road Maidstone Kent ME14 2LP England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 27 February 2024
27 Feb 2024 600 Appointment of a voluntary liquidator
27 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-26
27 Feb 2024 LIQ02 Statement of affairs
16 Aug 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2021 AA Micro company accounts made up to 30 June 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
08 Feb 2021 CS01 Confirmation statement made on 11 June 2020 with updates
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
10 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
17 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Aug 2017 PSC01 Notification of Faye Mythen as a person with significant control on 25 June 2017
15 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with updates
25 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted