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ADVANCED LUBRICATION LIMITED

Company number 03027293

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2015 DS01 Application to strike the company off the register
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Michael Price Thomas on 16 March 2010
16 Mar 2010 CH03 Secretary's details changed for Susanne Price-Thomas on 16 March 2010
05 Oct 2009 AD01 Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2009
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 28/02/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT
30 May 2008 363a Return made up to 28/02/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 28/02/07; full list of members