GLOBAL ADVANCE DISTRIBUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY England to C/O Rrs Department Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-09-19 |
| 18/09/2418 September 2024 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Application to strike the company off the register |
| 31/05/2231 May 2022 | First Gazette notice for compulsory strike-off |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-03-13 with no updates |
| 14/04/2014 April 2020 | CORPORATE DIRECTOR APPOINTED PRIME NOMINEES LIMITED |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGEL RODRIGUEZ CAMPOS |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB UNITED KINGDOM |
| 21/02/2021 February 2020 | ADOPT ARTICLES 05/02/2020 |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYKE |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SANDS |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / PRIME RESORT DEVELOPMENT LIMITED / 01/03/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF ENGLAND |
| 26/11/1826 November 2018 | DISS REQUEST WITHDRAWN |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME RESORT DEVELOPMENT LIMITED |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SEDGWICK |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEDGWICK |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR IAN EDWARD SANDS |
| 21/11/1821 November 2018 | CESSATION OF GLOBAL REALISATIONS LIMITED AS A PSC |
| 06/10/186 October 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/09/1818 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/186 September 2018 | APPLICATION FOR STRIKING-OFF |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/10/16 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL REALISATIONS LIMITED |
| 18/04/1818 April 2018 | CESSATION OF ELTEN HERBERT BARKER AS A PSC |
| 18/04/1818 April 2018 | CESSATION OF GLOBAL RESORT PROPERTY PLC AS A PSC |
| 18/04/1818 April 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 2 |
| 18/04/1818 April 2018 | CESSATION OF SIMON PATRICK HUME-KENDALL AS A PSC |
| 18/04/1818 April 2018 | SOLVENCY STATEMENT DATED 05/12/17 |
| 29/03/1829 March 2018 | REDUCE ISSUED CAPITAL 05/12/2017 |
| 29/03/1829 March 2018 | STATEMENT BY DIRECTORS |
| 26/02/1826 February 2018 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ELTEN BARKER |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED ROBERT MANNERING SEDGWICK |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUME-KENDALL |
| 04/12/174 December 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/12/174 December 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-07 |
| 04/12/174 December 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/12/174 December 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/11/179 November 2017 | COMPANY NAME CHANGED INTERNATIONAL RESORTS GROUP PLC CERTIFICATE ISSUED ON 09/11/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CURRSHO FROM 05/10/2017 TO 30/09/2017 |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | CURREXT FROM 15/09/2015 TO 05/10/2015 |
| 09/12/169 December 2016 | CURREXT FROM 15/09/2016 TO 31/12/2016 |
| 06/12/166 December 2016 | CURREXT FROM 23/09/2016 TO 24/12/2016 |
| 06/12/166 December 2016 | CURRSHO FROM 23/09/2015 TO 15/09/2015 |
| 05/10/165 October 2016 | Annual accounts for year ending 05 Oct 2016 |
| 20/09/1620 September 2016 | PREVSHO FROM 24/09/2015 TO 23/09/2015 |
| 15/09/1615 September 2016 | PREVSHO FROM 25/09/2015 TO 24/09/2015 |
| 08/09/168 September 2016 | PREVSHO FROM 27/09/2015 TO 25/09/2015 |
| 07/09/167 September 2016 | CURREXT FROM 28/09/2015 TO 21/09/2016 |
| 06/09/166 September 2016 | CURRSHO FROM 28/09/2016 TO 24/09/2016 |
| 28/06/1628 June 2016 | PREVSHO FROM 27/09/2016 TO 28/09/2015 |
| 21/06/1621 June 2016 | PREVSHO FROM 30/09/2015 TO 27/09/2015 |
| 15/04/1615 April 2016 | PREVSHO FROM 30/04/2016 TO 30/09/2015 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | PREVSHO FROM 30/09/2015 TO 30/04/2015 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/01/1629 January 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR ELTEN HERBERT BARKER |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088208330002 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/09/1510 September 2015 | CURRSHO FROM 31/03/2015 TO 31/08/2014 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088208330001 |
| 22/06/1522 June 2015 | CURRSHO FROM 31/12/2014 TO 31/03/2014 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/06/1519 June 2015 | CURRSHO FROM 31/12/2014 TO 31/12/2013 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR SIMON PATRICK HUME-KENDALL |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN HUME-KENDALL |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 11/03/1511 March 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR PETER JONES |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS HELEN CHARLOTTE HUME-KENDALL |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BUSS MURTON (NOMINEES) LIMITED |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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