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ADVANCE GROUP HOLDINGS LIMITED

Company number 04285427

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 DS01 Application to strike the company off the register
30 Jul 2013 TM01 Termination of appointment of Martin Stephen Havenhand as a director on 10 June 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 750
22 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of John Wilkins as a director
05 May 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 750
18 Jan 2011 AP01 Appointment of Marin Stephen Havenhand as a director
18 Jan 2011 AP01 Appointment of John Albert Wilkins as a director
18 Jan 2011 TM02 Termination of appointment of Tony Cockcroft as a secretary
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
08 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
24 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Apr 2009 363a Return made up to 11/09/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Sep 2007 363a Return made up to 11/09/07; full list of members
20 Jun 2007 AA Accounts made up to 31 January 2007
14 Jun 2007 363a Return made up to 11/09/06; full list of members
14 Jun 2007 353 Location of register of members
14 Jun 2007 190 Location of debenture register
14 Jun 2007 287 Registered office changed on 14/06/07 from: holbrook rise holbrook industrial estate holbrook, sheffield south yorkshire S20 3FG