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ADVANTAGE MOTOR GROUP LIMITED

Company number 05800376

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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)
01 Sep 2016 CH01 Director's details changed for Mrs Maria Annette Lee on 29 August 2016
01 Sep 2016 CH01 Director's details changed for Mr David Anthony Grady on 29 August 2016
01 Sep 2016 CH01 Director's details changed for Mr David Anthony Grady on 31 March 2015
30 Aug 2016 AD04 Register(s) moved to registered office address Central House Hermes Road Lichfield Staffordshire WS13 6RH
30 Aug 2016 AD04 Register(s) moved to registered office address Central House Hermes Road Lichfield Staffordshire WS13 6RH
20 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 23 January 2016
06 May 2016 AA Full accounts made up to 31 December 2014
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 600,000
18 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2016 AD01 Registered office address changed from 8 Tritton Road Lincoln Lincolnshire LN6 7QY to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 8 January 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
30 Jul 2015 MR05 All of the property or undertaking has been released from charge 5
30 Jul 2015 MR04 Satisfaction of charge 6 in full
26 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 600,000
26 May 2015 CH03 Secretary's details changed for Mr James Robert Watts on 22 May 2015
22 May 2015 CH01 Director's details changed for Mrs Maria Annette Lee on 22 May 2015
22 May 2015 CH01 Director's details changed for Mr David Anthony Grady on 22 May 2015
19 May 2015 MR04 Satisfaction of charge 12 in full
19 May 2015 MR04 Satisfaction of charge 9 in full
19 May 2015 MR04 Satisfaction of charge 11 in full
07 May 2015 MR05 All of the property or undertaking has been released from charge 5
05 May 2015 MR04 Satisfaction of charge 14 in full
05 May 2015 MR04 Satisfaction of charge 4 in full