ADVANCED ELITE COURIERS LIMITED
Company Documents
Date | Description |
---|---|
17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
17/02/2517 February 2025 | Return of final meeting in a creditors' voluntary winding up |
02/05/242 May 2024 | Liquidators' statement of receipts and payments to 2024-01-09 |
19/01/2319 January 2023 | Resolutions |
19/01/2319 January 2023 | Registered office address changed from Bellerive House Ground Floor 3 Muirfield Crescent Canary Wharf London E14 9SZ United Kingdom to Levelq Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2023-01-19 |
19/01/2319 January 2023 | Appointment of a voluntary liquidator |
19/01/2319 January 2023 | Statement of affairs |
19/01/2319 January 2023 | Resolutions |
20/12/2220 December 2022 | Notification of Surendra Bala Papiah as a person with significant control on 2022-12-01 |
20/12/2220 December 2022 | Cessation of Igor Ciloci as a person with significant control on 2022-12-01 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
31/10/2231 October 2022 | Termination of appointment of Igor Ciloci as a director on 2022-10-31 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
29/03/2229 March 2022 | Termination of appointment of Wayne Frederick Gruba as a director on 2021-10-31 |
22/02/2222 February 2022 | Registered office address changed from 80 Eastway 2nd Floor London E9 5JH United Kingdom to Bellerive House Ground Floor 3 Muirfield Crescent Canary Wharf London E14 9SZ on 2022-02-22 |
10/01/2210 January 2022 | Micro company accounts made up to 2021-03-31 |
29/12/2129 December 2021 | Appointment of Mr Surendra Bala Papiah as a director on 2021-12-16 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
10/01/1910 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/01/1910 January 2019 | COMPANY NAME CHANGED ADVANCED COURIERS LIMITED CERTIFICATE ISSUED ON 10/01/19 |
29/03/1829 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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