DIRECT AFFINITY EVENTS LIMITED

Company Documents

DateDescription
04/05/224 May 2022 Final Gazette dissolved following liquidation

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04/05/224 May 2022 Final Gazette dissolved following liquidation

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04/05/224 May 2022 Final Gazette dissolved following liquidation

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04/02/224 February 2022 Return of final meeting in a creditors' voluntary winding up

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG

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27/03/2027 March 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2020:LIQ. CASE NO.1

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31/10/1931 October 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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22/10/1922 October 2019 FIRST GAZETTE

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15/07/1915 July 2019 ORDER OF COURT TO RESCIND WINDING UP

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16/03/1916 March 2019 ORDER OF COURT TO WIND UP

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06/03/196 March 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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06/03/196 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/03/196 March 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM BARNSTON HOUSE BEACON LANE WIRRAL CH60 0EE

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMS / 01/08/2018

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15/12/1715 December 2017 31/08/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MRS ANDREA WILLIAMS / 26/01/2017

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GILDERT

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM WILLIAMS / 26/01/2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/10/1420 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON BERESFORD

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11/03/1411 March 2014 16/10/13 STATEMENT OF CAPITAL GBP 400

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081635880002

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081635880001

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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07/12/127 December 2012 DIRECTOR APPOINTED MR SAMUEL GILDERT

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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