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ADVANCE 5 LTD

Company number 08667949

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2019 RP05 Registered office address changed to PO Box 4385, 08667949: Companies House Default Address, Cardiff, CF14 8LH on 15 April 2019
27 Sep 2018 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place London NW7 3SA on 27 September 2018
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 20 February 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
14 Nov 2017 PSC01 Notification of Nick Crowther as a person with significant control on 14 November 2017
14 Nov 2017 PSC07 Cessation of Dipen Hasmukhbhai Patel as a person with significant control on 14 November 2017
14 Nov 2017 AP01 Appointment of Mr Nick Crowther as a director on 14 November 2017
14 Nov 2017 TM01 Termination of appointment of Dipen Hasmukhbhai Patel as a director on 14 November 2017
11 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Mar 2017 CH01 Director's details changed for Mr Dipen Hasmukhbai Patel on 29 March 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
25 Apr 2016 AP04 Appointment of Wincham Accountants Limited as a secretary on 22 April 2016
22 Apr 2016 AD01 Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016
18 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016 TM01 Termination of appointment of Srikanth Koochavaram as a director on 30 March 2016
18 Apr 2016 AP01 Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016
18 Apr 2016 AD01 Registered office address changed from 213 Eversholt Street London NW1 1DE to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 18 April 2016
14 Dec 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Jan 2015 AD01 Registered office address changed from 11 Murray Street London Greater London NW1 9RE to 213 Eversholt Street London NW1 1DE on 17 January 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100