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ADVANTAGE MANAGEMENT LIMITED

Company number 05565837

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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)
22 May 2017 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
08 Jan 2016 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 1 Great Cumberland Place Marble Arch London W1H 7LW on 8 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
04 Jan 2016 4.70 Declaration of solvency
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 CH04 Secretary's details changed for R V P a Services Limited on 4 December 2009
17 Dec 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
28 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mrs Marcella Celestine Phelan as a director
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 16 September 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr William Richard Phelan on 20 August 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Nov 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009
21 Sep 2009 363a Return made up to 16/09/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008