ADVANCED ELITE COURIERS LIMITED
Company number 11284863 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 17 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 2 May 2024 | Liquidators' statement of receipts and payments to 2024-01-09 · 21 pages | View document |
| 19 Jan 2023 | Resolutions · 2 pages | View document |
| 19 Jan 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 · 2 pages | View document |
| 19 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jan 2023 | Statement of affairs · 9 pages | View document |
| 19 Jan 2023 | Resolutions | View document |
| 20 Dec 2022 | Notification of Surendra Bala Papiah as a person with significant control on 2022-12-01 · 2 pages | View document |
| 20 Dec 2022 | Cessation of Igor Ciloci as a person with significant control on 2022-12-01 · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 31 Oct 2022 | Termination of appointment of Igor Ciloci as a director on 2022-10-31 · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 29 Mar 2022 | Termination of appointment of Wayne Frederick Gruba as a director on 2021-10-31 · 1 page | View document |
| 22 Feb 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 · 1 page | View document |
| 10 Jan 2022 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 29 Dec 2021 | Appointment of Mr Surendra Bala Papiah as a director on 2021-12-16 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 20 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jan 2019 | COMPANY NAME CHANGED ADVANCED COURIERS LIMITED CERTIFICATE ISSUED ON 10/01/19 | View document |
| 29 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |