ADVANCE VEHICLE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Statement of affairs |
| 25/02/2525 February 2025 | Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2025-02-25 |
| 25/02/2525 February 2025 | Appointment of a voluntary liquidator |
| 25/02/2525 February 2025 | Resolutions |
| 20/12/2420 December 2024 | Termination of appointment of Nicholas James Kenneth Otley as a director on 2024-12-11 |
| 20/12/2420 December 2024 | Termination of appointment of Nicholas James Kenneth Otley as a secretary on 2024-12-11 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 04/10/244 October 2024 | Satisfaction of charge 067650570001 in full |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES KENNETH OTLEY |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | SECRETARY APPOINTED NICHOLAS JAMES KENNETH OTLEY |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 5 GABRIEL CRESCENT SWINDON WILTSHIRE SN25 2AT |
| 15/08/1615 August 2016 | ADOPT ARTICLES 29/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067650570001 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL SUZANNE MARGARET OTLEY / 01/10/2009 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE |
| 09/12/089 December 2008 | DIRECTOR APPOINTED CHANTAL SUZANNE MARGARET OTLEY |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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