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ADVANCED ELITE COURIERS LIMITED

Company number 11284863

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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)
02 May 2024	LIQ03	Liquidators' statement of receipts and payments to 9 January 2024	View PDF Liquidators' statement of receipts and payments to 9 January 2024 - link opens in a new window - 21 pages (21 pages)
19 Jan 2023	AD01	Registered office address changed from Bellerive House Ground Floor 3 Muirfield Crescent Canary Wharf London E14 9SZ United Kingdom to Levelq Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 19 January 2023	View PDF Registered office address changed from Bellerive House Ground Floor 3 Muirfield Crescent Canary Wharf London E14 9SZ United Kingdom to Levelq Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-10 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	PSC01	Notification of Surendra Bala Papiah as a person with significant control on 1 December 2022	View PDF Notification of Surendra Bala Papiah as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Igor Ciloci as a person with significant control on 1 December 2022	View PDF Cessation of Igor Ciloci as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Igor Ciloci as a director on 31 October 2022	View PDF Termination of appointment of Igor Ciloci as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Wayne Frederick Gruba as a director on 31 October 2021	View PDF Termination of appointment of Wayne Frederick Gruba as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD01	Registered office address changed from 80 Eastway 2nd Floor London E9 5JH United Kingdom to Bellerive House Ground Floor 3 Muirfield Crescent Canary Wharf London E14 9SZ on 22 February 2022	View PDF Registered office address changed from 80 Eastway 2nd Floor London E9 5JH United Kingdom to Bellerive House Ground Floor 3 Muirfield Crescent Canary Wharf London E14 9SZ on 22 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2021	AP01	Appointment of Mr Surendra Bala Papiah as a director on 16 December 2021	View PDF Appointment of Mr Surendra Bala Papiah as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
29 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ADVANCED ELITE COURIERS LIMITED

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