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ADVENT WELFARE LIMITED

Company number 04391205

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
24 Aug 2020 TM01 Termination of appointment of Paul Dunlop as a director on 12 September 2019
12 Aug 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
05 Aug 2020 AA Accounts for a small company made up to 31 December 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 AD02 Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
11 Mar 2019 CH01 Director's details changed for Mr David Starforth Hill on 6 July 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
09 Jul 2018 PSC05 Change of details for Advent Solutions Holdings Limited as a person with significant control on 9 July 2018
09 Jul 2018 PSC05 Change of details for Advent Solutions Holdings Limited as a person with significant control on 6 April 2016
06 Jul 2018 AD03 Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
06 Jul 2018 AD02 Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
06 Jul 2018 AD01 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 3 Lombard Street London EC3V 9AA on 6 July 2018
06 Jul 2018 TM02 Termination of appointment of Martin Horan as a secretary on 1 March 2018
19 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jul 2017 AP03 Appointment of Mr Martin Horan as a secretary on 1 July 2017
07 Jul 2017 TM02 Termination of appointment of Richard Maw as a secretary on 31 March 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 CS01 Confirmation statement made on 11 March 2017 with updates