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ADVENCARE LTD

Company number 08628546

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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 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
02 Aug 2017 AD01 Registered office address changed from Suite 408, 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to 5 Elstree Way Elstree Way Suite 304 Borehamwood WD6 1SF on 2 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Mar 2017 MR04 Satisfaction of charge 086285460001 in full
21 Sep 2016 TM01 Termination of appointment of Graziella Sonia Maria Kontkowski as a director on 21 September 2016
17 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
28 Jul 2016 AP01 Appointment of Ms Graziella Sonia Maria Kontkowski as a director on 28 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Dec 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
22 Nov 2014 TM02 Termination of appointment of Claudia Loredana Maris as a secretary on 22 November 2014
21 Sep 2014 AD01 Registered office address changed from Suite 06 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Suite 408, 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 21 September 2014
19 Jul 2014 MR01 Registration of charge 086285460001, created on 16 July 2014
25 Feb 2014 AD01 Registered office address changed from Suite 39 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 25 February 2014
04 Sep 2013 AD01 Registered office address changed from 17 Forest Road Enfield Middlesex EN3 6ST United Kingdom on 4 September 2013
29 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted