About

Registered Number: 09861564
Date of Incorporation: 06/11/2015 (8 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 4 months ago)
Registered Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ,

 

Having been setup in 2015, Afw E & C Holdings Ltd have registered office in Cheshire, it's status in the Companies House registry is set to "Dissolved". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Iain Angus 16 February 2018 - 1
MORRELL, Helen 06 November 2015 22 February 2017 1
WARBURTON, Jennifer Ann 22 February 2017 16 February 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 10 October 2019
AA - Annual Accounts 24 September 2019
PARENT_ACC - N/A 09 August 2019
AGREEMENT2 - N/A 09 August 2019
GUARANTEE2 - N/A 09 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 June 2018
PARENT_ACC - N/A 11 June 2018
AGREEMENT2 - N/A 11 June 2018
GUARANTEE2 - N/A 11 June 2018
AP03 - Appointment of secretary 28 February 2018
TM02 - Termination of appointment of secretary 28 February 2018
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 01 December 2017
AP01 - Appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 14 August 2017
PSC02 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
AP03 - Appointment of secretary 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
RESOLUTIONS - N/A 13 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 December 2016
SH19 - Statement of capital 13 December 2016
CAP-SS - N/A 13 December 2016
CS01 - N/A 09 November 2016
SH01 - Return of Allotment of shares 12 April 2016
AA01 - Change of accounting reference date 12 February 2016
SH01 - Return of Allotment of shares 27 November 2015
NEWINC - New incorporation documents 06 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.