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ADVENTURE INTERNATIONAL ENTERPRISES LIMITED

Company number 02203133

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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)
21 Apr 2024 AD01 Registered office address changed from Grond Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 21 April 2024
21 Apr 2024 AD01 Registered office address changed from 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW to Grond Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 21 April 2024
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 LIQ10 Removal of liquidator by court order
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 31 October 2023
02 Nov 2023 AD01 Registered office address changed from C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW on 2 November 2023
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 31 October 2022
05 Nov 2021 AD01 Registered office address changed from The Grenville Belle Vue Bude Cornwall EX23 8JP to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 5 November 2021
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-01
05 Nov 2021 600 Appointment of a voluntary liquidator
05 Nov 2021 LIQ02 Statement of affairs
14 Oct 2021 MR04 Satisfaction of charge 1 in full
31 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 May 2021
14 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
04 Sep 2020 AA Unaudited abridged accounts made up to 30 November 2019
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
16 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
15 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
02 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 62,125
13 Apr 2016 AD03 Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX