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THE ADVISORY BUREAU LIMITED

Company number 02559373

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 1995 4.46 Notice of vacation of office of voluntary liquidator
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Request DocumentNotice of vacation of office of voluntary liquidator
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Jan 1994 287 Registered office changed on 17/01/94 from: 92, new cavendish street, london. W1M 7FA
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Request DocumentRegistered office changed on 17/01/94 from: 92, new cavendish street, london. W1M 7FA
11 Jan 1994 4.20 Statement of affairs
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Request DocumentStatement of affairs
11 Jan 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
11 Jan 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
10 Dec 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
29 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1993 287 Registered office changed on 10/05/93 from: lawford house albert place finchley london, N3 1QA
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Request DocumentRegistered office changed on 10/05/93 from: lawford house albert place finchley london, N3 1QA
05 Jan 1993 363x Return made up to 16/11/92; full list of members
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Request DocumentReturn made up to 16/11/92; full list of members
17 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
26 Nov 1991 363x Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
02 Sep 1991 88(2)R Ad 21/08/91--------- £ si 5000@1=5000 £ ic 20002/25002
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Request DocumentAd 21/08/91--------- £ si 5000@1=5000 £ ic 20002/25002
19 Jul 1991 88(2)R Ad 04/07/91--------- £ si 19998@1=19998 £ ic 4/20002
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Request DocumentAd 04/07/91--------- £ si 19998@1=19998 £ ic 4/20002
19 Jul 1991 123 £ nc 10000/50000 04/07/91
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Request Document£ nc 10000/50000 04/07/91
31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 May 1991 88(2)R Ad 10/05/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 10/05/91--------- £ si 2@1=2 £ ic 2/4
15 May 1991 287 Registered office changed on 15/05/91 from: the C3 chambers chelsea harbour london SW10 0XF
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Request DocumentRegistered office changed on 15/05/91 from: the C3 chambers chelsea harbour london SW10 0XF
16 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation