AFFINITY PROPERTY GROUP LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/12/223 December 2022 Accounts for a dormant company made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/12/2025 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/10/1714 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/04/1626 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/04/1517 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/04/1420 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/04/1321 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/02/139 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GRAVIN

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09/02/139 February 2013 DIRECTOR APPOINTED MR VINCENT GARVIN

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24/11/1224 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/04/1215 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/03/124 March 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT GARVIN

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04/03/124 March 2012 DIRECTOR APPOINTED JOSEPHINE GRAVIN

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03/12/113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/05/112 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/05/112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GARVIN / 01/10/2010

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/07/101 July 2010 CHANGE OF NAME 28/06/2010

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/06/1027 June 2010 APPOINTMENT TERMINATED, SECRETARY APG SECRETARIES LIMITED

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27/06/1027 June 2010 DIRECTOR APPOINTED VINCENT GARVIN

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27/06/1027 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/06/1027 June 2010 APPOINTMENT TERMINATED, DIRECTOR APG DIRECTORS LIMITED

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/08/0918 August 2009 DISS40 (DISS40(SOAD))

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17/08/0917 August 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 FIRST GAZETTE

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS

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29/04/0829 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / APG DIRECTORS LIMITED / 04/04/2008

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / APG SECRETARIES LIMITED / 04/04/2008

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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