- Company Overview for THE ADVISORY HOUSE LIMITED (07454524)
- Filing history for THE ADVISORY HOUSE LIMITED (07454524)
- People for THE ADVISORY HOUSE LIMITED (07454524)
- Charges for THE ADVISORY HOUSE LIMITED (07454524)
- More for THE ADVISORY HOUSE LIMITED (07454524)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Apr 2020 | DS01 | Application to strike the company off the register | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 19 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 01 Oct 2018 | TM01 | Termination of appointment of Dirk Mulzer as a director on 30 September 2018 | |
| 01 Oct 2018 | AP01 | Appointment of Marc-Felix Otto as a director on 30 September 2018 | |
| 26 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 15 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
| 03 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 12 Dec 2016 | CH01 | Director's details changed for Dirk Mulzer on 31 December 2012 | |
| 18 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 04 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 14 Sep 2015 | AD01 | Registered office address changed from 32 Ludgate Hill London EC4M 7DR to 37 Great Pulteney Street Bath BA2 4DA on 14 September 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 23 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders |