ADVANIA DORMANT LIMITED

Company number 04239103

Date	Type	Description	View / Download
15 Mar 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
04 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(3 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
13 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(3 pages)
13 Jun 2014	CH03	Secretary's details changed for Mrs Kim Wallis on 23 January 2013	(1 page)
09 Apr 2014	AUD	Auditor's resignation	(1 page)
23 Jan 2014	AD01	Registered office address changed from Trans-World House 100 City Road London EC1Y 2BP on 23 January 2014	(1 page)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
20 Feb 2013	CH03	Secretary's details changed for Ms Kim Simmonds on 20 February 2013	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2012	AP03	Appointment of Ms Kim Simmonds as a secretary	(1 page)
01 Jun 2012	TM02	Termination of appointment of Timothy Wallis as a secretary	(1 page)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
01 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)