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ADVALU MARKETING LIMITED

Company number 06473721

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2016 DS01 Application to strike the company off the register
15 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
14 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
13 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
06 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
28 Aug 2014 CERTNM Company name changed gazoomph LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-25
14 Aug 2014 AP01 Appointment of Mr Mark William Hincks as a director on 14 August 2014
14 Aug 2014 CERTNM Company name changed online will LIMITED\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-14
15 Jul 2014 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
10 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10,000
06 Aug 2013 AA Total exemption full accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
20 Apr 2012 AA Total exemption full accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
26 May 2011 AA Total exemption full accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Mar 2011 TM02 Termination of appointment of Timothy Powell as a secretary
01 Mar 2011 CH01 Director's details changed for Timothy Stephen Powell on 1 July 2010
03 Feb 2011 AD01 Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW on 3 February 2011
02 Feb 2011 TM01 Termination of appointment of Timothy Powell as a director
02 Feb 2011 TM02 Termination of appointment of Timothy Powell as a secretary
30 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
15 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders