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ADVISEN EUROPE LIMITED

Company number 07530511

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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)
15 Oct 2024	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 - 18 pages (18 pages)
30 Jul 2024	AP01	Appointment of Christian Kasper as a director on 10 May 2024	View PDF Appointment of Christian Kasper as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Christian Kasper as a director on 10 May 2024	View PDF Appointment of Christian Kasper as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Jason Liu as a director on 10 May 2024	View PDF Termination of appointment of Jason Liu as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 10 August 2023	View PDF Liquidators' statement of receipts and payments to 10 August 2023 - link opens in a new window - 18 pages (18 pages)
25 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 August 2022	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-11 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Joseph Gibson as a director on 1 July 2022	View PDF Termination of appointment of Joseph Gibson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 11 November 2020	View PDF Accounts for a small company made up to 11 November 2020 - link opens in a new window - 15 pages (15 pages)
28 Jul 2021	AA01	Previous accounting period shortened from 31 December 2020 to 11 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 11 November 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	AD01	Registered office address changed from C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 24 May 2021	View PDF Registered office address changed from C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 24 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of James Roland Willison as a director on 19 March 2021	View PDF Termination of appointment of James Roland Willison as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Ron Adiel as a director on 19 March 2021	View PDF Termination of appointment of Ron Adiel as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Jeffrey Michael Cohen as a director on 19 March 2021	View PDF Termination of appointment of Jeffrey Michael Cohen as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Jason Liu as a director on 19 March 2021	View PDF Appointment of Mr Jason Liu as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Joseph Gibson as a director on 19 March 2021	View PDF Appointment of Mr Joseph Gibson as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	MR04	Satisfaction of charge 075305110001 in full	View PDF Satisfaction of charge 075305110001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 075305110002 in full	View PDF Satisfaction of charge 075305110002 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 075305110003 in full	View PDF Satisfaction of charge 075305110003 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CH01	Director's details changed for Jeffrey Michael Cohen on 1 October 2020	View PDF Director's details changed for Jeffrey Michael Cohen on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr James Roland Willison on 1 October 2020	View PDF Director's details changed for Mr James Roland Willison on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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ADVISEN EUROPE LIMITED

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