AFZ LIMITED

Name:	AFZ LIMITED AFZ LTD
Address:	59A KINGSTON ROAD, LONDON, SW19 1JN
Incorporation Date:	2004-09-23

Company Documents

date	name	form type
2022-01-10	APPOINTMENT TERMINATED, SECRETARY MARIA CONTI	TM02
2022-09-01	CESSATION OF SAMUEL OSEI KWAME ADDO AS A PSC	PSC07
2022-02-01	DIRECTOR APPOINTED MRS BHOONESWAREE ISSUR	AP01
2022-02-08	APPOINTMENT TERMINATED, DIRECTOR MARIA CONTI	TM01
2022-09-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUXVISH HOLDINGS LIMITED	PSC02
2022-09-01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES	CS01
2022-05-06	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19	AAMD
2022-09-12	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21	AAMD
2022-06-23	30/09/21 TOTAL EXEMPTION FULL	AA
2022-05-06	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20	AAMD
2021-07-09	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2020	RP04CS01
2021-04-15	30/09/20 TOTAL EXEMPTION FULL	AA
2021-11-11	CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES	CS01
2020-07-01	APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU	TM01
2020-10-30	CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES	CS01
2020-07-01	DIRECTOR APPOINTED MS MARIA FLAVIA CONTI	AP01
2020-06-30	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	AA
2019-06-26	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	AA
2019-10-31	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	CS01
2018-11-01	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	CS01
2018-02-26	CESSATION OF TUSKIN LTD AS A PSC	PSC07
2018-06-28	30/09/17 UNAUDITED ABRIDGED	AA
2018-02-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL OSEI KWAME ADDO	PSC01
2017-07-06	30/09/16 TOTAL EXEMPTION FULL	AA
2017-10-31	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	CS01
2017-12-19	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16	AAMD
2017-05-25	SECRETARY APPOINTED MS MARIA FLAVIA CONTI	AP03
2016-04-27	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14	AAMD
2016-11-01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	CS01
2016-11-17	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD OPOKU	TM01
2016-06-29	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-11-02	01/11/15 FULL LIST	AR01
2015-06-29	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-10-17	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13	AAMD
2014-08-01	DIRECTOR APPOINTED MS ANASTASIA BIKIDOU	AP01
2014-06-30	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-11-05	01/11/14 FULL LIST	AR01
2013-02-27	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY	TM01
2013-06-25	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-02-27	DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU	AP01
2013-10-04	23/09/13 FULL LIST	AR01
2013-11-19	01/11/13 FULL LIST	AR01
2013-10-09	DIRECTOR APPOINTED MR CLIFFORD OPOKU	AP01
2013-10-09	APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU	TM01
2012-06-26	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-08-13	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11	AAMD
2012-10-01	23/09/12 FULL LIST	AR01
2011-06-30	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-10-06	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10	AAMD
2011-09-27	23/09/11 FULL LIST	AR01
2010-05-13	CORPORATE SECRETARY APPOINTED FTI (SECRETARIAT) LIMITED	AP04
2010-11-04	23/09/10 FULL LIST	AR01
2010-05-13	REGISTERED OFFICE CHANGED ON 13/05/2010 FROMP O BOX 338, RADSTOCK TIMBERYARD, STONESFIELD, CHURCHFIELDSWITNEYOXONOX29 8ZU	AD01
2010-05-18	DISS REQUEST WITHDRAWN	DS02
2010-04-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2010-03-29	APPLICATION FOR STRIKING-OFF	DS01
2010-11-04	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 20/05/2010	CH01
2010-05-20	DIRECTOR APPOINTED MR STEPHEN JOHN KELLY	AP01
2010-04-27	APPOINTMENT TERMINATED, DIRECTOR BRIAN PLUMRIDGE	TM01
2009-11-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	AA