- Company Overview for AVANCE GAS TRADING LTD (11519876)
- Filing history for AVANCE GAS TRADING LTD (11519876)
- People for AVANCE GAS TRADING LTD (11519876)
- More for AVANCE GAS TRADING LTD (11519876)
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) |
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13 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
27 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
27 Aug 2024 | CH01 | Director's details changed for Mr James Ayers on 23 November 2023 | |
08 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
06 Nov 2023 | AD01 | Registered office address changed from Aldgate Tower 15th Floor 2 Leman Street London E1 8QN to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 6 November 2023 | |
29 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
03 Jan 2023 | AAMD | Amended full accounts made up to 31 December 2020 | |
19 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
08 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
17 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
21 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
24 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
24 Apr 2020 | AA01 | Previous accounting period extended from 31 August 2019 to 31 December 2019 | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
23 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
27 Mar 2019 | TM02 | Termination of appointment of Georgina Sousa as a secretary on 8 March 2019 | |
21 Mar 2019 | AP03 | Appointment of Mr James Ayers as a secretary on 8 March 2019 | |
21 Mar 2019 | AP01 | Appointment of Mr James Ayers as a director on 8 March 2019 | |
21 Mar 2019 | AP01 | Appointment of Ms Colleen Simmons as a director on 8 March 2019 | |
21 Mar 2019 | TM01 | Termination of appointment of Georgina Elizabeth Sousa as a director on 8 March 2019 | |
21 Mar 2019 | TM01 | Termination of appointment of Peder Simonsen as a director on 8 March 2019 | |
15 Aug 2018 | NEWINC |
Incorporation
Statement of capital on 2018-08-15
|