AVANCE HOLDINGS (NO.2) LIMITED

Company number 05772536

Date	Type	Description	View / Download
22 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
27 Jan 2011	AD01	Registered office address changed from 1C Station Parade Beaconsfield Buckinghamshire HP9 2PB on 27 January 2011	(2 pages)
27 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
20 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 May 2010	TM02	Termination of appointment of Paul Mayho as a secretary	(1 page)
24 May 2010	TM01	Termination of appointment of Paul Mayho as a director	(1 page)
17 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 59,550	(6 pages)
17 May 2010	CH01	Director's details changed for Mr Ian Carrel on 6 April 2010	(2 pages)
29 Apr 2010	AA	Full accounts made up to 28 February 2009	(16 pages)
19 May 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
19 May 2009	288a	Director appointed mr ian carrel	(1 page)
19 May 2009	288a	Director appointed mr paul stewart mayho	(1 page)
19 May 2009	288b	Appointment terminated director john thomson	(1 page)
19 May 2009	288b	Appointment terminated director campbell mitchelson	(1 page)
19 May 2009	288b	Appointment terminated director graham higgins	(1 page)
22 Apr 2009	288b	Appointment terminated director paul mayho	(1 page)
23 Oct 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
15 Jul 2008	288a	Director appointed mr paul stewart mayho	(2 pages)
04 Jun 2008	288b	Appointment terminated director andrew bradshaw	(1 page)
28 May 2008	288b	Appointment terminated secretary andrew bradshaw	(1 page)
28 May 2008	288a	Secretary appointed mr paul mayho	(1 page)
01 May 2008	363a	Return made up to 06/04/08; full list of members	(5 pages)
01 May 2008	288c	Director and secretary's change of particulars / andrew bradshaw / 01/11/2007	(2 pages)