PROJECT AF LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Liquidators' statement of receipts and payments to 2024-12-06

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22/07/2422 July 2024 Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22

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16/07/2416 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-16

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04/01/244 January 2024 Satisfaction of charge 070828100001 in full

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10/12/2310 December 2023 Registered office address changed from Martin House Downs Road Clapton London E5 8QJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-12-10

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Appointment of a voluntary liquidator

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10/12/2310 December 2023 Declaration of solvency

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with no updates

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12/09/2312 September 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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22/11/2222 November 2022 Confirmation statement made on 2022-11-20 with no updates

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

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23/11/2123 November 2021 Confirmation statement made on 2021-11-20 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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06/06/196 June 2019 31/12/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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06/06/186 June 2018 31/12/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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10/04/1710 April 2017 31/12/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SARA CHANES / 01/01/2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/11/1530 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/12/1411 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070828100001

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20/01/1420 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/12/126 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN STIMLER

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19/12/1119 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 Annual return made up to 20 November 2010 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR APPOINTED MRS AMANDA SARA CHANES

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24/08/1024 August 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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11/02/1011 February 2010 SECRETARY APPOINTED MARTIN STIMLER

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20/11/0920 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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