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ADVANTAGE BUSINESS AGENCY LIMITED

Company number 06754097

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
19 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
26 Jan 2018 TM01 Termination of appointment of Denise Lesley O'neill as a director on 25 January 2018
26 Jan 2018 PSC07 Cessation of Denise Lesley O'neill as a person with significant control on 31 December 2017
28 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
16 Nov 2017 AD01 Registered office address changed from 39 Ludgate Hill Birmingham B3 1EH to Guild House Guild Street Stratford-upon-Avon CV37 6RP on 16 November 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
03 Feb 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 CH01 Director's details changed for Mr Fahrudin Kesic on 1 September 2015
03 Feb 2016 CH01 Director's details changed for Mrs Denise Lesley O'neill on 31 October 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
18 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ United Kingdom on 12 February 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
07 Feb 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
07 Feb 2012 TM02 Termination of appointment of Indira Kesic as a secretary