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ADVAMARK GROUP LIMITED

Company number 03612279

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 15	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 15 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 15	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 15 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	SH02	Consolidation of shares on 27 June 2014	View PDF Consolidation of shares on 27 June 2014 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	SH15	Reduction of capital following redenomination. Statement of capital on 9 July 2014	View PDF Reduction of capital following redenomination. Statement of capital on 9 July 2014 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	SH14	Redenomination of shares. Statement of capital 27 June 2014	View PDF Redenomination of shares. Statement of capital 27 June 2014 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation of shares 27/06/2014 RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation of shares 27/06/2014 RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	View PDF Annual return made up to 5 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CH01	Director's details changed for Sean Stephen Kelly on 4 March 2010	View PDF Director's details changed for Sean Stephen Kelly on 4 March 2010 - link opens in a new window - 2 pages (2 pages)

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