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ADVICE SECRETARIAL LIMITED

Company number 09607516

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
09 Apr 2020 AA Accounts for a dormant company made up to 31 May 2019
15 Jul 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
27 Jan 2016 CH01 Director's details changed for Mr Lars Christian Beitnes on 26 May 2015
27 Jan 2016 CH04 Secretary's details changed for Advice Accounting Group Limited on 26 May 2015
14 Jul 2015 AD01 Registered office address changed from , Advice Trade Centre 1B Redbridge Lane East, Ilford, Essex, IG4 5ET, England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 14 July 2015
14 Jul 2015 AD01 Registered office address changed from , Verdun Trade Centre 1B Redbridge Lane East, Ilford, Essex, IG4 5ET, England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 14 July 2015
14 Jul 2015 AD01 Registered office address changed from , Verdun Trade Centre 1B Redbridge Lane East, Ilford, Essex, IG4 5ET, England to Advice Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 14 July 2015
01 Jul 2015 AD01 Registered office address changed from , Verdun Trade Centre, Unit 21, 1B Redbridge Lane East, Ilford, Essex, IG4 5ET, England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from , 1B High View Parade Redbridge Lane East, Ilford, Essex, IG4 5ER, England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 1 July 2015
26 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-26
  • GBP 100