AFON HOUSE LIMITED

Name:	AFON HOUSE LIMITED THORKELDSEN LTD
Address:	WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Incorporation Date:	2003-01-30

Company Documents

date	name	form type
2022-08-02	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-05-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-05-04	APPLICATION FOR STRIKING-OFF	DS01
2022-01-28	30/04/21 TOTAL EXEMPTION FULL	AA
2022-02-15	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES	CS01
2022-02-07	VARYING SHARE RIGHTS AND NAMES	RES12
2022-02-07	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2022-02-07	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-04-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVID THORKELDSEN	PSC01
2021-05-13	CHANGE OF NAME 30/04/2021	RES15
2021-05-21	COMPANY NAME CHANGED AFON HOUSE LIMITEDCERTIFICATE ISSUED ON 21/05/21	CERTNM
2021-05-21	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2021-04-06	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES	CS01
2021-10-26	PREVEXT FROM 31/01/2021 TO 30/04/2021	AA01
2021-04-06	PSC'S CHANGE OF PARTICULARS / SANDRA THORKELDSEN / 06/04/2020	PSC04
2021-01-28	31/01/20 TOTAL EXEMPTION FULL	AA
2021-02-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046532160001	MR04
2020-02-18	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES	CS01
2019-08-08	REGISTRATION OF A CHARGE / CHARGE CODE 046532160001	MR01
2019-03-14	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES	CS01
2019-10-22	31/01/19 TOTAL EXEMPTION FULL	AA
2018-02-01	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES	CS01
2018-10-29	31/01/18 UNAUDITED ABRIDGED	AA
2017-02-14	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES	CS01
2017-10-30	31/01/17 UNAUDITED ABRIDGED	AA
2016-10-26	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-04-05	30/01/16 FULL LIST	AR01
2015-02-11	30/01/15 FULL LIST	AR01
2015-10-27	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-10-31	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-02-03	30/01/14 FULL LIST	AR01
2013-02-04	30/01/13 FULL LIST	AR01
2013-10-31	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-10-31	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-02-01	30/01/12 FULL LIST	AR01
2011-04-06	30/01/11 FULL LIST	AR01
2011-10-28	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-03-11	APPOINTMENT TERMINATED, SECRETARY ARVID THORKELDSEN	TM02
2010-08-20	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-03-11	APPOINTMENT TERMINATED, SECRETARY ARVID THORKELDSEN	TM02
2010-03-11	30/01/10 FULL LIST	AR01
2010-03-11	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA THORKELDSEN / 01/10/2009	CH01
2009-12-01	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-03-13	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	363a
2009-02-06	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	363a
2008-01-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2008-11-28	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-02-26	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	363a
2006-03-27	NC INC ALREADY ADJUSTED13/03/06	123
2006-03-27	AD 13/03/06---------£ SI 19900@1=19900£ IC 100/20000	88(2)R
2006-03-01	REGISTERED OFFICE CHANGED ON 01/03/06 FROM:52 CARBERY AVENUESOUTHBOURNEBOURNEMOUTHBH6 3LG	287
2006-03-27	REGISTERED OFFICE CHANGED ON 27/03/06 FROM:WINDOVER HOUSEST ANN STREETSALISBURYWILTSHIRE SP1 2DR	287
2006-03-27	£ NC 1000/2000013/03/	RES04
2006-03-22	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	363a
2006-03-20	REGISTERED OFFICE CHANGED ON 20/03/06 FROM:WINDOVER HOUSEST ANN STREETSALISBURYSP1 2DR	287
2006-03-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-03-27	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2005-02-21	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS	363s
2005-04-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	AA
2004-06-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA