AFP REALISATIONS 2023 LTD

Company Documents

DateDescription
08/05/258 May 2025 Liquidators' statement of receipts and payments to 2025-03-05

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31/07/2431 July 2024 Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 2024-07-31

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10/05/2410 May 2024 Liquidators' statement of receipts and payments to 2024-03-05

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17/03/2317 March 2023 Appointment of a voluntary liquidator

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Statement of affairs

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17/03/2317 March 2023 Registered office address changed from Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Unit 5 Little Reed Street Hull HU2 8JL on 2023-03-17

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17/02/2317 February 2023 Certificate of change of name

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06/01/236 January 2023 Termination of appointment of Darren James Hill as a director on 2022-12-31

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08/04/228 April 2022 Second filing of Confirmation Statement dated 2022-02-23

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04/03/224 March 2022 Confirmation statement made on 2022-02-23 with updates

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21/10/2121 October 2021 Termination of appointment of Peter Sutcliffe as a director on 2021-10-18

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20/10/2120 October 2021 Registration of charge 098536760001, created on 2021-10-19

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19/07/2119 July 2021 Appointment of Mr Peter Sutcliffe as a director on 2021-07-17

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19/07/2119 July 2021 Appointment of Mr Darren James Hill as a director on 2021-07-06

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19/07/2119 July 2021 Appointment of Mr Jon Hunter as a director on 2021-07-17

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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16/08/1916 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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