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AD VALOREM BUSINESS CONSULTING LIMITED

Company number 06481581

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2017 DS01 Application to strike the company off the register
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
18 Jan 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
31 Dec 2016 AP01 Appointment of Mr Brendan George Harvey Batt as a director on 26 January 2016
31 Dec 2016 TM01 Termination of appointment of Sharon Campbell as a director on 26 January 2016
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
03 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10
08 Jan 2014 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
08 Jan 2014 TM02 Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary
08 Jan 2014 CH04 Secretary's details changed for Britannia Book-Keeping Services Limited on 1 April 2013
07 Jan 2014 AD01 Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL on 7 January 2014
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
05 Feb 2013 AD02 Register inspection address has been changed from 47 Gordon Road Gosport Hampshire PO12 3QE United Kingdom
18 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Mar 2011 CH04 Secretary's details changed for Britannia Book-Keeping Services Limited on 23 January 2011