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ADVANCE MEDICAL LIMITED

Company number 07612290

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2021 DS01 Application to strike the company off the register
28 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
09 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
09 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
09 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
20 Oct 2020 AD01 Registered office address changed from 2 Bretton Hall Offices Chester Road Chester Cheshire CH4 0DF to 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 20 October 2020
05 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
04 Jul 2016 TM01 Termination of appointment of Timothy William Hunt as a director on 28 June 2016
16 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
18 Mar 2016 CERTNM Company name changed advance umbrella LTD\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
08 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14 disapplied 26/01/2016
31 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Jan 2016 AP01 Appointment of Mr Shaun Critchley as a director on 21 December 2015