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ADVENT NOMINEES LIMITED

Company number 02051962

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
28 Jun 2016 AD01 Registered office address changed from 158-160 North Gower Street London NW1 2nd to 27 Beak Street London W1F 9RU on 28 June 2016
23 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
25 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
27 Jun 2013 AD01 Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 27 June 2013
03 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 March 2011
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 March 2010
07 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Oct 2009 TM01 Termination of appointment of Martin Mcnair as a director