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ADVANCED MOVES LIMITED

Company number 03672882

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2016 4.68 Liquidators' statement of receipts and payments to 19 December 2015
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 19 December 2014
29 Dec 2014 AD01 Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014
17 Dec 2014 AD01 Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 17 December 2014
10 Jan 2014 4.70 Declaration of solvency
06 Jan 2014 600 Appointment of a voluntary liquidator
06 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2014 AD01 Registered office address changed from C/O C/O Sweeting & Smedley 2 Church Street Burnham Slough Buckinghamshire SL1 7HZ on 2 January 2014
23 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
05 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Dec 2011 TM02 Termination of appointment of Colemans Company Secretarial Limited as a secretary
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Sep 2011 AD01 Registered office address changed from 21 Marlow Road Maidenhead Berkshire SL6 7AA on 12 September 2011
08 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of Michael Cutler as a director
01 Dec 2010 AP01 Appointment of Mrs Frances Ann Stone as a director
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders