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ADVG LTD

Company number 13180678

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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)
28 Feb 2024 AA Unaudited abridged accounts made up to 28 February 2023
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
01 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
01 Mar 2023 AD01 Registered office address changed from 425 Meadow Lane Nottingham NG2 3GB England to 1 Halstead Road Southampton SO18 2PQ on 1 March 2023
10 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2022 AD01 Registered office address changed from 1 Halstead Road Southampton SO18 2PQ England to 425 Meadow Lane Nottingham NG2 3GB on 14 November 2022
09 Sep 2022 AD01 Registered office address changed from 22 22 Maindy Road Cathays Cardiff County (Optional) CF24 4HP United Kingdom to 1 Halstead Road Southampton SO18 2PQ on 9 September 2022
17 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-09
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
22 Feb 2021 AD01 Registered office address changed from 234 Penarth Road Cardiff CF11 8TU Wales to 22 22 Maindy Road Cathays Cardiff County (Optional) CF24 4HP on 22 February 2021
04 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-04
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted