AFH SELECT LIMITED

Company number 08959908 ·

Dissolved

62 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
11 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Jul 2023 First Gazette notice for voluntary strike-off View document
4 Jul 2023 Termination of appointment of Paul Keith Wright as a director on 2023-06-30 · 1 page View document
3 Jul 2023 Application to strike the company off the register · 2 pages View document
21 Jun 2023 Accounts for a dormant company made up to 2022-10-31 · 12 pages View document
15 Jun 2023 Appointment of Mr Hayden David Robinson as a director on 2023-06-15 · 2 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
7 Apr 2022 Full accounts made up to 2021-10-31 · 21 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
14 Oct 2020 COMPANY NAME CHANGED PCWM LIMITED CERTIFICATE ISSUED ON 14/10/20 View document
29 Apr 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
30 Mar 2020 SAIL ADDRESS CHANGED FROM: DUNCAN RANN ASSOCIATES 40 SPRINGFIELD WAY ANLABY HULL HU10 6RJ ENGLAND View document
30 Mar 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 40-42 BEVERLEY ROAD KINGSTON UPON HULL HU3 1YE View document
20 Jun 2019 CURRSHO FROM 30/11/2019 TO 31/10/2019 View document
23 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
16 Apr 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
22 Feb 2019 PREVSHO FROM 30/06/2019 TO 30/11/2018 View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HICKS View document
2 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 PREVSHO FROM 30/09/2018 TO 30/06/2018 View document
5 Dec 2018 DIRECTOR APPOINTED MR ALEXIS LARVIN View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN SPARK View document
5 Dec 2018 DIRECTOR APPOINTED MR ALAN HUDSON View document
5 Dec 2018 DIRECTOR APPOINTED MR PAUL KEITH WRIGHT View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON View document
5 Dec 2018 APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON View document
26 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
10 Apr 2018 SAIL ADDRESS CREATED View document
9 Apr 2018 31/10/17 STATEMENT OF CAPITAL GBP 60163 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
24 Jan 2018 DIRECTOR APPOINTED MRS KAREN SPARK View document
7 Nov 2017 SECRETARY APPOINTED MR PAUL ALFRED HODGSON View document
7 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DUNCAN RANN View document
10 May 2017 DIRECTOR APPOINTED VICTORIA LOUISE HICKS View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER CLIFTON View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Jan 2017 ALTER ARTICLES 02/12/2016 View document
23 Dec 2016 DIRECTOR APPOINTED MR PAUL ALFRED HODGSON View document
23 Dec 2016 SECRETARY APPOINTED MR DUNCAN ALISTAIR RANN View document
23 Dec 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM ANVIL CHAMBERS SHIPTON LANE SHIPTONTHORPE YORK YO43 3PL View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOAN GOUGH View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
17 Nov 2015 CURRSHO FROM 31/03/2015 TO 30/09/2014 View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 May 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
3 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2014 15/10/14 STATEMENT OF CAPITAL GBP 130.00 View document
3 Dec 2014 DIRECTOR APPOINTED PETER JOHN CLIFTON View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O PCLG, CHARTERED ACCOUNTANTS EQUINOX HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PA UNITED KINGDOM View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document