ADVANGRAND INVESTMENTS LIMITED

Company number 00651823

Date	Type	Description	View / Download
18 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 December 2019	(11 pages)
18 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Mar 2019	AD01	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA England to 55 Baker Street London W1U 7EU on 18 March 2019	(2 pages)
16 Mar 2019	LIQ01	Declaration of solvency	(7 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-23	(1 page)
10 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
08 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
06 Dec 2018	PSC01	Notification of George Anthony Philip as a person with significant control on 12 August 2018	(2 pages)
06 Dec 2018	PSC01	Notification of Colin John Philip as a person with significant control on 12 August 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Betty Philip as a person with significant control on 4 September 2017	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
25 Jun 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
21 Dec 2017	TM01	Termination of appointment of Betty Philip as a director on 4 September 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Betty Philip as a director on 4 September 2017	(1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(5 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 2	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
06 Dec 2016	AD01	Registered office address changed from 22 Beech Court Willicombe Park Tunbridge Wells Kent TN2 3UX to Ramsay House 18 Vera Avenue London N21 1RA on 6 December 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	(5 pages)
17 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)