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ADVENT CONSTRUCTION SOLUTIONS LIMITED

Company number 06670386

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2016
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2015
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 November 2014
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 6 November 2013
15 Nov 2012 AD01 Registered office address changed from the Space Centre Waldorf Way Wakefield West Yorkshire WF2 8DH England on 15 November 2012
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 3
05 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Nov 2011 AP03 Appointment of Mrs Amanda Gott as a secretary
26 Sep 2011 AA Total exemption full accounts made up to 31 August 2010
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
16 Aug 2011 TM01 Termination of appointment of Shane Chamberlain as a director
16 Aug 2011 TM01 Termination of appointment of Shane Chamberlain as a director
16 Aug 2011 TM02 Termination of appointment of Shane Chamberlain as a secretary
03 Aug 2011 AP01 Appointment of Mr John Gott as a director
29 Jul 2011 AD01 Registered office address changed from 285a New Road Mapplewell Barnsley South Yorkshire S75 6EP England on 29 July 2011
18 Jul 2011 TM01 Termination of appointment of John Gott as a director
23 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Andrew Turner on 1 August 2010
22 Sep 2010 CH01 Director's details changed for John Gott on 1 August 2010
02 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009