ADVENT GROUP SERVICES LIMITED

Company number 04218816

Date	Type	Description	View / Download
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Oct 2020	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to Tower Bridge House St. Katharines Way St Katherines & Wapping London E1W 1DD on 23 October 2020	(2 pages)
20 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29	(1 page)
29 Sep 2020	TM01	Termination of appointment of Trevor John Ambridge as a director on 29 September 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
24 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
03 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Malcolm Hewitt as a director on 19 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Philip James Green as a director on 19 January 2016	(1 page)
21 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(4 pages)
12 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
27 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
30 Oct 2013	TM01	Termination of appointment of John Towers as a director	(1 page)
30 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
29 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
21 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)