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ADVANCE MOVEMENT SERVICES LIMITED

Company number 04465355

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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)
07 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2017 LIQ02 Statement of affairs
22 May 2017 AD01 Registered office address changed from Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4LF on 22 May 2017
18 May 2017 600 Appointment of a voluntary liquidator
18 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04
20 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 200
08 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Oct 2015 AD01 Registered office address changed from Westmead House Westmead Farnborough Hampshire GU14 7LP to Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP on 20 October 2015
19 Oct 2015 MR04 Satisfaction of charge 044653550001 in full
24 Sep 2015 TM02 Termination of appointment of Adrian Paul Cowler as a secretary on 24 September 2015
24 Sep 2015 TM01 Termination of appointment of Adrian Paul Cowler as a director on 24 September 2015
25 Aug 2015 AD01 Registered office address changed from Unit 25 Murrell Green Business Park Hook Hampshire RG27 9GR to Westmead House Westmead Farnborough Hampshire GU14 7LP on 25 August 2015
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
20 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jan 2015 AD01 Registered office address changed from Unit G, Scotswood Park, Forsyth Road, Sheerwater Woking Surrey GU21 5SU to Unit 25 Murrell Green Business Park Hook Hampshire RG27 9GR on 15 January 2015
16 Dec 2014 TM01 Termination of appointment of Catherine Mary Doran as a director on 16 December 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
17 Feb 2014 MR05 All of the property or undertaking has been released from charge 044653550001
07 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jan 2014 MR01 Registration of charge 044653550001
26 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011