AFFINITY CORPORATION LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 26/06/2526 June 2025 New | Order of court to wind up |
| 26/06/2526 June 2025 New | Appointment of a liquidator |
| 13/06/2513 June 2025 | Notice of a court order ending Administration |
| 19/12/2419 December 2024 | Administrator's progress report |
| 21/06/2421 June 2024 | Administrator's progress report |
| 21/12/2321 December 2023 | Administrator's progress report |
| 28/06/2328 June 2023 | Administrator's progress report |
| 22/05/2322 May 2023 | Notice of extension of period of Administration |
| 05/01/235 January 2023 | Administrator's progress report |
| 28/03/2228 March 2022 | 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 2022-03-28 |
| 10/01/2210 January 2022 | Administrator's progress report |
| 01/07/211 July 2021 | Administrator's progress report |
| 30/09/1930 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081793370002 |
| 21/08/1921 August 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA HOARE |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 18 ST. CROSS STREET LONDON EC1N 8UN ENGLAND |
| 13/06/1913 June 2019 | Registered office address changed from , 18 st. Cross Street, London, EC1N 8UN, England to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2019-06-13 |
| 12/06/1912 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009072 |
| 08/02/198 February 2019 | CURREXT FROM 24/08/2018 TO 24/02/2019 |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK TIMOTHY MOTYER / 09/11/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY MOTYER / 09/11/2018 |
| 19/11/1819 November 2018 | COMPANY NAME CHANGED AFFINITY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/11/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MS JULIA LOUISE HOARE |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARK TIMOTHY MOTYER |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 09/11/189 November 2018 | Registered office address changed from , Staple Court 11 Staple Inn Buildings, London, WC1V 7QH to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2018-11-09 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TIMOTHY MORTYER |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK TIMOTHY MORTYER / 08/11/2018 |
| 09/11/189 November 2018 | CESSATION OF ROBERT DAVID WHITTON AS A PSC |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VANISHA CHAUHAN |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FELTON |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081793370002 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 07/09/187 September 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-08-20 |
| 07/09/187 September 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/187 September 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/09/187 September 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/08/1815 August 2018 | PREVSHO FROM 25/08/2017 TO 24/08/2017 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHITTON |
| 27/07/1827 July 2018 | CESSATION OF SUKJIVEN WHITTON AS A PSC |
| 27/07/1827 July 2018 | CESSATION OF SUKJIVEN WHITTON AS A PSC |
| 27/07/1827 July 2018 | CESSATION OF SUKJIVEN WHITTON AS A PSC |
| 17/05/1817 May 2018 | PREVSHO FROM 26/08/2017 TO 25/08/2017 |
| 19/02/1819 February 2018 | PREVSHO FROM 27/08/2017 TO 26/08/2017 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR MARK ROWLAND FELTON |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOLEY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MISS VANISHA CHAUHAN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 30/08/1730 August 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 09/08/2017 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKJIVEN WHITTON |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081793370001 |
| 31/05/1731 May 2017 | PREVSHO FROM 28/08/2016 TO 27/08/2016 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON |
| 28/02/1728 February 2017 | PREVSHO FROM 29/08/2016 TO 28/08/2016 |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | COMPANY NAME CHANGED AFFINITY CORPORATION PROPERTIES PLC CERTIFICATE ISSUED ON 19/04/16 |
| 26/02/1626 February 2016 | PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 04/12/154 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 17/08/1517 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 27/02/1527 February 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HALAMA |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR MICHAEL HORSFORD |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR RICHARD EUGENE FOLEY |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS |
| 27/09/1327 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | NO RESOLUTION TO BE PASSED UNLESS ALL DIRECTORS INTERESTED PASS THE RESOLUTION 25/06/2013 |
| 27/12/1227 December 2012 | ADOPT ARTICLES 07/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MARK ANTONI HALAMA |
| 01/11/121 November 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 50001 |
| 01/11/121 November 2012 | ADOPT ARTICLES 23/10/2012 |
| 29/10/1229 October 2012 | APPLICATION COMMENCE BUSINESS |
| 29/10/1229 October 2012 | COMMENCE BUSINESS AND BORROW |
| 14/08/1214 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company