- Company Overview for ADVANTAGE HOME LOANS LIMITED (03183696)
- Filing history for ADVANTAGE HOME LOANS LIMITED (03183696)
- People for ADVANTAGE HOME LOANS LIMITED (03183696)
- Charges for ADVANTAGE HOME LOANS LIMITED (03183696)
- Insolvency for ADVANTAGE HOME LOANS LIMITED (03183696)
- More for ADVANTAGE HOME LOANS LIMITED (03183696)
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) |
---|---|---|---|
13 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
03 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
17 Jul 2013 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AD on 17 July 2013 | |
14 Jan 2013 | TM01 | Termination of appointment of Richard Aaron Wilson as a director on 20 December 2012 | |
26 Sep 2012 | AD01 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012 | |
26 Sep 2012 | 4.70 | Declaration of solvency | |
26 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
24 Aug 2012 | TM02 | Termination of appointment of Jonathan Watson Haile as a secretary on 22 August 2012 | |
24 Jul 2012 | TM01 | Termination of appointment of Noreen Philomena Whyte as a director on 20 July 2012 | |
23 Apr 2012 | CH03 | Secretary's details changed for Sandra Gail Walters on 20 April 2012 | |
17 Jan 2012 | AR01 |
Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
|
|
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Jul 2011 | TM01 | Termination of appointment of Kevin Chavers as a director | |
01 Jul 2011 | AP01 | Appointment of Richard Aaron Wilson as a director | |
11 Apr 2011 | TM01 | Termination of appointment of Lewis O'donald as a director | |
12 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
19 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
06 May 2010 | CH01 | Director's details changed for Edward Joseph Ocampo on 5 May 2010 | |
04 May 2010 | CH01 | Director's details changed for Noreen Philomena Whyte on 29 April 2010 | |
29 Apr 2010 | CH01 | Director's details changed for Lewis John O'donald on 28 April 2010 | |
29 Apr 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 |