ADVANCED FINANCE LIMITED

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Company Documents

DateDescription
30/04/2330 April 2023 Final Gazette dissolved following liquidation

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30/04/2330 April 2023 Final Gazette dissolved following liquidation

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30/01/2330 January 2023 Return of final meeting in a members' voluntary winding up

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31/03/2231 March 2022 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-03-31

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARCO COSTANTINO

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR KAORI INUI

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17/09/2017 September 2020 SPECIAL RESOLUTION TO WIND UP

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17/09/2017 September 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/09/2017 September 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 14/30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCO COSTANTINO / 01/08/2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAORI INUI / 01/08/2014

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 11 THE CRESCENT THE CRESCENT LOUGHTON ESSEX IG10 4PY

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAORI INUI / 16/04/2013

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 11 THE CRESCENT LOUGHTON OG10 4PY ENGLAND

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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