AFTONHILL LIMITED


Registered number: 01554363
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Name: AFTONHILL LIMITED
AFTONHILL LTD
Address: 28 THE CIRCLE, NEASDEN, LONDON, NW2 7QS
Incorporation Date: 1981-04-02

Company status: Dissolved


Company Documents

date name form type
2017-05-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-01 APPLICATION FOR STRIKING-OFF DS01
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-25 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON TM01
2016-10-04 31/07/16 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-14 31/07/15 TOTAL EXEMPTION SMALL AA
2015-10-22 30/09/15 FULL LIST AR01
2014-10-03 31/07/14 TOTAL EXEMPTION SMALL AA
2014-10-22 30/09/14 FULL LIST AR01
2013-11-08 31/07/13 TOTAL EXEMPTION SMALL AA
2013-10-04 30/09/13 FULL LIST AR01
2012-12-18 31/07/12 TOTAL EXEMPTION SMALL AA
2012-12-10 30/09/12 FULL LIST AR01
2011-10-14 31/07/11 TOTAL EXEMPTION SMALL AA
2011-10-04 30/09/11 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JACKSON / 30/09/2010 CH01
2010-10-01 30/09/10 FULL LIST AR01
2010-10-06 31/07/10 TOTAL EXEMPTION SMALL AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER HYNES / 30/09/2010 CH01
2009-10-10 31/07/09 TOTAL EXEMPTION SMALL AA
2009-10-26 30/09/09 FULL LIST AR01
2008-09-30 31/07/08 TOTAL EXEMPTION SMALL AA
2008-10-27 SECRETARY'S CHANGE OF PARTICULARS / UNA HYNES / 30/09/2008 288c
2008-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HYNES / 30/09/2008 288c
2008-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-28 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-02-06 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-11-23 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-11-27 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-11-03 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2004-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-10-05 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-10-16 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-09-30 NEW DIRECTOR APPOINTED 288a
2003-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2002-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-10-03 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2001-10-23 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2000-11-08 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
1999-10-29 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1999-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1998-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-10-08 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS 363s
1997-10-09 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS 363s
1997-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1997-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 AA
1996-10-01 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS 363s
1995-09-20 REGISTERED OFFICE CHANGED ON 20/09/95 FROM:28 THE CIRCLENORTH CIRCULAR ROADLONDONNW2 7QS 287
1995-10-20 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS 363s
1994-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 AA
1994-10-12 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS 363s
1993-11-08 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS 363s
1993-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 AA
1993-11-08 DIRECTOR RESIGNED 363(288)

Last update: 2020-09-17 17:42:33