ADVANCEL LIMITED

Company number 05713044

Date	Type	Description	View / Download
21 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	(13 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	(11 pages)
17 Feb 2020	AD01	Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 17 February 2020	(2 pages)
14 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
14 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10	(1 page)
30 Oct 2019	MR04	Satisfaction of charge 057130440004 in full	(1 page)
22 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
22 Aug 2019	AD01	Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to 146 New London Road Chelmsford CM2 0AW on 22 August 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
11 Mar 2019	AD01	Registered office address changed from Ags Accountants & Business Advisors Ltd. Castle Court 2, Castlegate Way Dudley West Midlands DY1 4RH England to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 11 March 2019	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
26 Sep 2017	MR04	Satisfaction of charge 057130440002 in full	(1 page)
26 Sep 2017	MR04	Satisfaction of charge 057130440003 in full	(1 page)
04 Jul 2017	MR01	Registration of charge 057130440004, created on 3 July 2017	(14 pages)
27 Jun 2017	AD01	Registered office address changed from Units 5-8 Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ to Ags Accountants & Business Advisors Ltd. Castle Court 2, Castlegate Way Dudley West Midlands DY1 4RH on 27 June 2017	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
13 Jun 2017	TM01	Termination of appointment of Richard Andrew Mcculloch as a director on 30 April 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Richard Andrew Mcculloch as a director on 30 April 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Richard Andrew Mcculloch as a secretary on 30 April 2017	(1 page)