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AFRICAN ADVENTURES S A. LIMITED

Company number 05869391

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 TM02 Termination of appointment of Margaret Ann Lyas as a secretary on 1 October 2017
04 Oct 2017 TM01 Termination of appointment of Roger David Lyas as a director on 1 October 2017
04 Oct 2017 PSC07 Cessation of Roger David Lyas as a person with significant control on 1 October 2017
07 Sep 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
03 Jul 2017 CERTNM Company name changed 05869391 LIMITED\certificate issued on 03/07/17
  • CONNOT ‐ Change of name notice
16 May 2017 CS01 Confirmation statement made on 7 July 2016 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 July 2016
16 May 2017 AA Total exemption small company accounts made up to 31 July 2015
16 May 2017 RT01 Administrative restoration application
16 May 2017 CERTNM Company name changed african adventures\certificate issued on 16/05/17
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
03 Oct 2013 AD01 Registered office address changed from Squirrel Lodge, Swan Lane Edenbridge Kent TN8 6AL on 3 October 2013
16 Aug 2013 AAMD Amended accounts made up to 31 July 2012
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Dec 2012 AAMD Amended accounts made up to 31 July 2011
26 Sep 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders