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ADVANCE SEVEN LIMITED

Company number 02373877

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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)
01 May 2023 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
13 Mar 2020 AD01 Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ England to Devonshire House 60 Goswell Road London EC1M 7AD on 13 March 2020
12 Mar 2020 LIQ01 Declaration of solvency
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
31 Aug 2019 MR04 Satisfaction of charge 5 in full
23 Aug 2019 AD01 Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 23 August 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
31 Oct 2017 TM01 Termination of appointment of Michael John Duval as a director on 31 October 2017
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 752
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 752
28 Apr 2015 AD04 Register(s) moved to registered office address Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ
09 Apr 2015 AD01 Registered office address changed from Melville House High Street Great Dunmow Essex CM6 1AF to Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ on 9 April 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014