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Company number 03316471

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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)
08 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 16 May 2021	View PDF Liquidators' statement of receipts and payments to 16 May 2021 - link opens in a new window - 22 pages (22 pages)
01 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 16 May 2020	View PDF Liquidators' statement of receipts and payments to 16 May 2020 - link opens in a new window - 18 pages (18 pages)
07 Jun 2019	AD01	Registered office address changed from Advice Hub 6-8 Westmoreland Road London SE17 2AX England to 110 Cannon Street London EC4N 6EU on 7 June 2019	View PDF Registered office address changed from Advice Hub 6-8 Westmoreland Road London SE17 2AX England to 110 Cannon Street London EC4N 6EU on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-17 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP01	Appointment of Ms Teresa Lau as a director on 11 July 2018	View PDF Appointment of Ms Teresa Lau as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Mrs Susan Underhill as a director on 7 February 2018	View PDF Appointment of Mrs Susan Underhill as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Ms Emma Willing as a director on 11 October 2017	View PDF Appointment of Ms Emma Willing as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Magdalena Nikolova as a director on 10 April 2019	View PDF Termination of appointment of Magdalena Nikolova as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	TM01	Termination of appointment of Alexandra Xanthaki as a director on 1 March 2018	View PDF Termination of appointment of Alexandra Xanthaki as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2019	TM01	Termination of appointment of Andrew James Brookes as a director on 1 October 2018	View PDF Termination of appointment of Andrew James Brookes as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2019	PSC07	Cessation of Helen Laura Rice as a person with significant control on 28 February 2019	View PDF Cessation of Helen Laura Rice as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	TM01	Termination of appointment of Christopher Benjamin Sanford as a director on 23 January 2019	View PDF Termination of appointment of Christopher Benjamin Sanford as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
10 Apr 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 2 pages (2 pages)
13 May 2017	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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