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ADVENT EXHIBITIONS LIMITED

Company number 03150901

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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)
08 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
29 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
07 Dec 2020 LIQ01 Declaration of solvency
30 Nov 2020 AD01 Registered office address changed from Unit 11B Clarke Road Mount Farm Bletchley Buckinghamshire MK1 1LG to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 November 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-29
20 Nov 2020 600 Appointment of a voluntary liquidator
09 Nov 2020 AD02 Register inspection address has been changed to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
18 May 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
29 Jan 2018 PSC01 Notification of Martin Duffy as a person with significant control on 6 April 2016
29 Jan 2018 PSC01 Notification of Audrey Ann Gibson as a person with significant control on 6 April 2016
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 Jan 2015 CH01 Director's details changed for Audrey Ann Gibson on 20 January 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013