AFFINITY AUDIO LIMITED

Company number 04485361 ·

Dissolved

65 filings

Date Filing
17 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Oct 2024 First Gazette notice for voluntary strike-off View document
1 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 Sep 2024 Application to strike the company off the register · 3 pages View document
27 Feb 2024 Accounts for a dormant company made up to 2023-11-30 · 5 pages View document
11 Jan 2024 Previous accounting period shortened from 2024-01-31 to 2023-11-30 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
25 May 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Jul 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Sep 2020 CURREXT FROM 31/07/2020 TO 31/01/2021 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
16 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
30 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Aug 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
22 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Aug 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE ELISABETH FINN / 14/07/2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY PATRICK THOMAS CHARLES FINN / 14/07/2010 · 2 pages View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
31 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Sep 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
22 Aug 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Sep 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
15 Jul 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: PEACOCK HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
22 Jul 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
20 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
18 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 NEW SECRETARY APPOINTED View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
24 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 SECRETARY RESIGNED View document
14 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document