ADVISOR PROP LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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30/12/2430 December 2024 Application to strike the company off the register

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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02/08/242 August 2024 Change of details for Mr Gareth Gibson Hardy as a person with significant control on 2024-07-30

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01/08/241 August 2024 Director's details changed for Mr Gareth Gibson Hardy on 2024-07-30

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30/07/2430 July 2024 Change of details for Mr Gareth Gibson Hardy as a person with significant control on 2024-07-30

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30/07/2430 July 2024 Director's details changed for Mr Gareth Gibson Hardy on 2024-07-30

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-04-30

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Previous accounting period shortened from 2023-07-30 to 2023-04-30

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11/04/2411 April 2024 Change of details for Mr Stephen Dunn as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Steve Dunn on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Gareth Gibson Hardy on 2024-04-10

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17/10/2317 October 2023 Confirmation statement made on 2023-09-18 with updates

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18/07/2318 July 2023 Director's details changed for Mr Steve Dunn on 2023-07-18

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18/07/2318 July 2023 Change of details for Mr Gareth Gibson Hardy as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Director's details changed for Mr Gareth Gibson Hardy on 2023-07-18

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Change of details for Squaring a Circle Limited as a person with significant control on 2023-04-19

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12/04/2312 April 2023 Director's details changed for Mr Gareth Gibson Hardy on 2023-04-12

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12/04/2312 April 2023 Change of details for Mr Stephen Dunn as a person with significant control on 2023-04-12

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 2023-04-03

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15/02/2315 February 2023 Change of details for Mr Stephen Dunn as a person with significant control on 2023-02-15

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15/02/2315 February 2023 Director's details changed for Mr Gareth Gibson Hardy on 2023-02-15

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25/10/2225 October 2022 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to 64 New Cavendish Street London W1G 8TB on 2022-10-25

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20/10/2220 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-30

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24/09/2124 September 2021 Confirmation statement made on 2021-09-18 with no updates

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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31/07/2031 July 2020 31/07/19 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX ENGLAND

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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19/11/1819 November 2018 PREVSHO FROM 31/10/2018 TO 31/07/2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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05/09/185 September 2018 CESSATION OF 1823 GROUP LTD AS A PSC

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKHEATH CAPITAL LIMITED

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE VICTORIA SMITH

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART SMITH

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03/09/183 September 2018 DIRECTOR APPOINTED MS CLARE VICTORIA SMITH

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03/09/183 September 2018 DIRECTOR APPOINTED MR MICHAEL STUART SMITH

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03/09/183 September 2018 DIRECTOR APPOINTED MR ROBERT SMITH

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 COMPANY NAME CHANGED GIFTEL LIMITED CERTIFICATE ISSUED ON 24/05/18

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10/05/1810 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 1000

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10/05/1810 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 1000

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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10/06/1610 June 2016 DIRECTOR APPOINTED MR GARETH GIBSON HARDY

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DUNN / 17/05/2016

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O G HARDY 40A NEWTON ROAD LONDON W2 5LT

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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21/03/1521 March 2015 REGISTERED OFFICE CHANGED ON 21/03/2015 FROM 9 HESTIA HOUSE CITY WALK LONDON SE1 3ES UNITED KINGDOM

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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