AFFINITY VEHICLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 |
| 29/08/2329 August 2023 | Termination of appointment of Michelle Louise Howles as a secretary on 2023-08-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 22/10/2122 October 2021 | Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England to Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY11 7QY on 2021-10-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE HOWLES / 21/10/2016 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | CESSATION OF SIMON RICHARD HOWLES AS A PSC |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE HOWLES / 21/10/2016 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOWLES / 27/07/2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HOWLES / 21/10/2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 05/02/075 February 2007 | COMPANY NAME CHANGED GROSVENOR VEHICLE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 05/02/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET WEST MIDLANDS DY1 1DB |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED GROSVENOR HALL VEHICLE MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED GROSVENOR VEHICLE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 12/01/04 |
| 21/11/0321 November 2003 | COMPANY NAME CHANGED MORFIS ONE HUNDRED AND THIRTY ON E LIMITED CERTIFICATE ISSUED ON 21/11/03 |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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