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THE ADVANTAGE COLLECTION LTD

Company number 01621604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
18 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
20 May 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
07 May 2014 AP01 Appointment of Mr Alan Duke Brown as a director
06 May 2014 AP01 Appointment of Mr John Graham Gunn Reid as a director
06 May 2014 AP04 Appointment of Ledge Services Limited as a secretary
06 May 2014 TM01 Termination of appointment of Richard Werth as a director
06 May 2014 AP01 Appointment of Graham Alan Cunningham as a director
06 May 2014 TM02 Termination of appointment of Richard Walbourn as a secretary
06 May 2014 AD01 Registered office address changed from Riverside House Riverside Holtspur Lane Wooburn Green High Wycombe Bucks HP10 0TJ on 6 May 2014
07 Apr 2014 MISC Section 519
02 Apr 2014 MR04 Satisfaction of charge 3 in full
02 Apr 2014 MR04 Satisfaction of charge 2 in full
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
11 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
11 Mar 2013 CH03 Secretary's details changed for Mr Richard Walbourn on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Mr Richard Walbourn on 11 March 2013
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
19 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 May 2010