ADVANCED ELITE COURIERS LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Final Gazette dissolved following liquidation

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17/05/2517 May 2025 Final Gazette dissolved following liquidation

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17/02/2517 February 2025 Return of final meeting in a creditors' voluntary winding up

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02/05/242 May 2024 Liquidators' statement of receipts and payments to 2024-01-09

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19/01/2319 January 2023 Resolutions

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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

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19/01/2319 January 2023 Appointment of a voluntary liquidator

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19/01/2319 January 2023 Statement of affairs

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19/01/2319 January 2023 Resolutions

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20/12/2220 December 2022 Notification of Surendra Bala Papiah as a person with significant control on 2022-12-01

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20/12/2220 December 2022 Cessation of Igor Ciloci as a person with significant control on 2022-12-01

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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31/10/2231 October 2022 Termination of appointment of Igor Ciloci as a director on 2022-10-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with no updates

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29/03/2229 March 2022 Termination of appointment of Wayne Frederick Gruba as a director on 2021-10-31

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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

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10/01/2210 January 2022 Micro company accounts made up to 2021-03-31

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29/12/2129 December 2021 Appointment of Mr Surendra Bala Papiah as a director on 2021-12-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/01/1910 January 2019 COMPANY NAME CHANGED ADVANCED COURIERS LIMITED CERTIFICATE ISSUED ON 10/01/19

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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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