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ADVANTAGE HOME LOANS LIMITED

Company number 03183696

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-09-11
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
  • GBP 200
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