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ADV MANUFACTURING LIMITED

Company number 07323124

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 5 May 2023	View PDF Liquidators' statement of receipts and payments to 5 May 2023 - link opens in a new window - 8 pages (8 pages)
26 May 2022	LIQ03	Liquidators' statement of receipts and payments to 5 May 2022	View PDF Liquidators' statement of receipts and payments to 5 May 2022 - link opens in a new window - 8 pages (8 pages)
14 May 2021	AD01	Registered office address changed from 56 Bayton Road Exhall Coventry CV7 9EL England to 30 Finsbury Square London EC2A 1AG on 14 May 2021	View PDF Registered office address changed from 56 Bayton Road Exhall Coventry CV7 9EL England to 30 Finsbury Square London EC2A 1AG on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-06 - link opens in a new window - 1 page (1 page)
14 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH19	Statement of capital on 22 February 2021 GBP 0.18	View PDF Statement of capital on 22 February 2021 GBP 0.18 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	View PDF Solvency Statement dated 26/01/21 - link opens in a new window - 1 page (1 page)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled, credited to distributable reserves 26/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled, credited to distributable reserves 26/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	PSC07	Cessation of Brendan Joseph O'toole as a person with significant control on 6 April 2020	View PDF Cessation of Brendan Joseph O'toole as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Sebastian Papst as a director on 14 July 2020	View PDF Termination of appointment of Sebastian Papst as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC07	Cessation of Sebastian Papst as a person with significant control on 14 July 2020	View PDF Cessation of Sebastian Papst as a person with significant control on 14 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr Michael Pfunder as a director on 14 July 2020	View PDF Appointment of Mr Michael Pfunder as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Brendan Joseph O'toole as a director on 6 April 2020	View PDF Termination of appointment of Brendan Joseph O'toole as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP01	Appointment of Mr David Parkes as a director on 6 April 2020	View PDF Appointment of Mr David Parkes as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
24 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	PSC01	Notification of Sebastian Papst as a person with significant control on 19 March 2018	View PDF Notification of Sebastian Papst as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	MR04	Satisfaction of charge 073231240005 in full	View PDF Satisfaction of charge 073231240005 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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