Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Dec 2023 |
LIQ07 |
Removal of liquidator by creditors
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18 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jun 2023 |
TM01 |
Termination of appointment of Sean Raymond Creighton as a director on 26 June 2023
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11 May 2023 |
LIQ02 |
Statement of affairs
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-29
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20 Apr 2023 |
AD01 |
Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Egyptian Mill Egyptian Street Bolton BL1 2HS on 20 April 2023
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20 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2023 |
PSC04 |
Change of details for Mr Ian Wardle as a person with significant control on 17 January 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Sean Creighton as a person with significant control on 17 January 2023
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30 Jan 2023 |
CERTNM |
Company name changed advent civils LIMITED\certificate issued on 30/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-13
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27 Jan 2023 |
AD01 |
Registered office address changed from 8 Hurricane Drive Speke Liverpool L24 8RL England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 27 January 2023
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07 Jan 2023 |
PSC07 |
Cessation of Stephen Watson as a person with significant control on 26 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Stephen Watson as a director on 26 August 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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28 Jan 2022 |
PSC01 |
Notification of Stephen Watson as a person with significant control on 14 December 2021
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28 Jan 2022 |
PSC01 |
Notification of Ian Wardle as a person with significant control on 14 December 2021
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28 Jan 2022 |
PSC04 |
Change of details for Mr Sean Creighton as a person with significant control on 14 December 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of John Gee as a director on 14 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Evergreen Accountants 112 Spendmore Lane Coppull Chorley PR7 5BX England to 8 Hurricane Drive Speke Liverpool L24 8RL on 13 December 2021
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13 Dec 2021 |
PSC01 |
Notification of Sean Creighton as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of John Gee as a person with significant control on 13 December 2021
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16 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Ian Wardle as a director on 1 November 2021
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