ADVANCED AGENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Liquidators' statement of receipts and payments to 2024-08-30 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Appointment of a voluntary liquidator |
| 15/09/2315 September 2023 | Statement of affairs |
| 07/09/237 September 2023 | Registered office address changed from 105 Victoria Street London SW1E 6QT England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2023-09-07 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 02/03/212 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | 20/07/20 STATEMENT OF CAPITAL GBP 17.79717 |
| 10/06/2010 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/2026 May 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 16.89092 |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 16.57842 |
| 03/03/203 March 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 39A WELBECK STREET LONDON W1G 8DH UNITED KINGDOM |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR NICHOLAS XAVIER GWINNETT SHARP |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GEORGE HANNING SCARBOROUGH / 03/06/2019 |
| 14/05/1914 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 14.08092 |
| 14/05/1914 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 12.31304 |
| 29/04/1929 April 2019 | ADOPT ARTICLES 11/04/2019 |
| 18/04/1918 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 11.07393 |
| 10/04/1910 April 2019 | SUB-DIVISION 26/03/19 |
| 23/07/1823 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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