AHFC LTD

Company Documents

DateDescription
15/07/2515 July 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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17/04/2517 April 2025 Application to strike the company off the register

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-05-31

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18/09/2418 September 2024 Confirmation statement made on 2024-09-18 with no updates

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28/08/2428 August 2024 Previous accounting period extended from 2023-12-31 to 2024-05-31

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10/06/2410 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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11/05/2011 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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18/07/1918 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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03/08/173 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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02/07/152 July 2015 COMPANY NAME CHANGED THE ADRIAN HARRISON FILM COMPANY LIMITED CERTIFICATE ISSUED ON 02/07/15

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 3RD FLOOR 141 WARDOUR STREET LONDON W1F 0UT

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19/06/1519 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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