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ADVENT DEVELOPMENTS CORPORATION LIMITED

Company number 04392136

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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)
24 May 2024 LIQ03 Liquidators' statement of receipts and payments to 16 March 2024
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-17
18 Apr 2023 AD01 Registered office address changed from 3 Oak Lane Woodford Green Essex IG8 0SP to 311 High Road Loughton Essex IG10 1AH on 18 April 2023
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 LIQ02 Statement of affairs
16 Mar 2023 AP01 Appointment of Mr Omer Vedat as a director on 31 December 2022
09 Feb 2023 TM01 Termination of appointment of Mehmet Vedat as a director on 31 December 2022
09 Feb 2023 TM01 Termination of appointment of Shenel Vedat as a director on 31 December 2022
09 Feb 2023 TM02 Termination of appointment of Shenel Vedat as a secretary on 31 December 2022
09 Feb 2023 TM01 Termination of appointment of Veronica O'connor as a director on 31 December 2022
09 Feb 2023 TM01 Termination of appointment of Omer Vedat as a director on 31 December 2022
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
11 Feb 2022 CH01 Director's details changed for Mrs Veronica O'connor on 21 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
19 Mar 2018 CH01 Director's details changed for Mrs Shenel Vedat on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Mehmet Vedat on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Mr Omer Vedat on 19 March 2018