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ADVANCED SHOWERS INTERNATIONAL LIMITED

Company number 03009794

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 4.70 Declaration of solvency
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 7,806
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 7,806
01 Dec 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 7,806
01 Dec 2014 SH03 Purchase of own shares.
31 Oct 2014 AP01 Appointment of Mrs Helen Titley as a director on 30 October 2014
31 Oct 2014 TM01 Termination of appointment of Michael David Mcclennan as a director on 30 October 2014
13 Oct 2014 AD01 Registered office address changed from 20 Quadrum Park, Old Portsmouth Road, Guildford Surrey GU3 1LU to Unit 2 Alpha Business Park Deedmore Road Coventry Warwickshire CV2 1EQ on 13 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 15,612
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
08 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009