AFFINITY VEHICLE MANAGEMENT LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Final Gazette dissolved via compulsory strike-off View Document
20/05/2520 May 2025	Final Gazette dissolved via compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
25/10/2425 October 2024	Confirmation statement made on 2024-10-21 with updates View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-21 with updates View Document
12/09/2312 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
29/08/2329 August 2023	Director's details changed for Mr Simon Richard Howles on 2023-08-29 View Document
29/08/2329 August 2023	Director's details changed for Mr Simon Richard Howles on 2023-08-29 View Document
29/08/2329 August 2023	Director's details changed for Mr Simon Richard Howles on 2023-08-29 View Document
29/08/2329 August 2023	Termination of appointment of Michelle Louise Howles as a secretary on 2023-08-29 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/10/2224 October 2022	Confirmation statement made on 2022-10-21 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/11/2118 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-21 with updates View Document
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 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/09/2017 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View Document
17/09/1917 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View Document
23/10/1823 October 2018	PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE HOWLES / 21/10/2016 View Document
06/09/186 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View Document
23/10/1723 October 2017	CESSATION OF SIMON RICHARD HOWLES AS A PSC View Document
23/10/1723 October 2017	PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE HOWLES / 21/10/2016 View Document
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/07/1727 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOWLES / 27/07/2017 View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View Document
26/09/1626 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
29/10/1529 October 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
03/10/153 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
28/10/1428 October 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document

24/09/1424 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
23/10/1323 October 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
02/11/122 November 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
25/09/1225 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
27/10/1127 October 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
29/09/1129 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
21/10/1021 October 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
14/12/0914 December 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
14/12/0914 December 2009	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HOWLES / 21/10/2009 View Document
07/06/097 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
11/02/0911 February 2009	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/12/0710 December 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
13/07/0713 July 2007	SECRETARY RESIGNED View Document
13/07/0713 July 2007	NEW SECRETARY APPOINTED View Document
24/04/0724 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/03/0721 March 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View Document
05/02/075 February 2007	COMPANY NAME CHANGED GROSVENOR VEHICLE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 05/02/07 View Document
30/01/0730 January 2007	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
22/01/0722 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
21/09/0621 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
23/03/0623 March 2006	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
23/03/0623 March 2006	REGISTERED OFFICE CHANGED ON 23/03/06 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET WEST MIDLANDS DY1 1DB View Document
08/03/068 March 2006	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB View Document
10/08/0510 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
16/03/0516 March 2005	SECRETARY RESIGNED View Document
16/03/0516 March 2005	DIRECTOR RESIGNED View Document
16/03/0516 March 2005	NEW SECRETARY APPOINTED View Document
16/03/0516 March 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
13/04/0413 April 2004	COMPANY NAME CHANGED GROSVENOR HALL VEHICLE MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 13/04/04 View Document
12/01/0412 January 2004	COMPANY NAME CHANGED GROSVENOR VEHICLE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 12/01/04 View Document
21/11/0321 November 2003	COMPANY NAME CHANGED MORFIS ONE HUNDRED AND THIRTY ON E LIMITED CERTIFICATE ISSUED ON 21/11/03 View Document
21/10/0321 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AFFINITY VEHICLE MANAGEMENT LIMITED

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