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ADVENT RTA LIMITED

Company number 04144526

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 21 July 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
05 Aug 2016 4.68 Liquidators' statement of receipts and payments to 21 July 2016
11 Aug 2015 AD01 Registered office address changed from 301 Burntwood Lane Tooting London SW17 0AP to C/O Wilson Field the Manor House 260 Eccleshall Road South Sheffield South Yorkshire S11 9PS on 11 August 2015
06 Aug 2015 600 Appointment of a voluntary liquidator
06 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-22
06 Aug 2015 4.70 Declaration of solvency
16 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 52
16 Feb 2015 AD01 Registered office address changed from 293 Burntwood Lane Wandsworth London SW17 0AP to 301 Burntwood Lane Tooting London SW17 0AP on 16 February 2015
16 Feb 2015 CH01 Director's details changed for Amanda Louise Nicoll on 5 January 2015
13 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
31 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 52
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Amanda Louise Nicoll on 22 January 2010