CompaniesInTheUK

ADVENIO (YORKSHIRE) LIMITED

Company number 05840667 ·

Dissolved

68 filings

Date Filing
22 Feb 2024 Final Gazette dissolved following liquidation View document
22 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
22 Nov 2023 Return of final meeting in a members' voluntary winding up · 8 pages View document
12 Dec 2022 Declaration of solvency · 7 pages View document
12 Dec 2022 Registered office address changed from Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX England to Carrwood Park Selby Road Leeds LS15 4LG on 2022-12-12 · 2 pages View document
12 Dec 2022 Resolutions View document
12 Dec 2022 Resolutions · 1 page View document
12 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
9 Nov 2022 Cessation of Harriet Elizabeth Shields as a person with significant control on 2022-11-04 · 1 page View document
9 Nov 2022 Notification of Psg Sipp Trustees Limited and Psg Ssas Trustees Limited as Trustees of the Advenio Property Unit Trust as a person with significant control on 2022-11-04 · 2 pages View document
9 Nov 2022 Cessation of Karl Andrew Shields as a person with significant control on 2022-11-04 · 1 page View document
1 Nov 2022 Satisfaction of charge 058406670004 in full · 1 page View document
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Satisfaction of charge 058406670003 in full · 1 page View document
22 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
13 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058406670004 View document
13 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058406670003 View document
29 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Mar 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SAGARS LLP ELILZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW View document
6 Aug 2008 RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS View document
22 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2006 DIRECTOR RESIGNED View document
22 Sep 2006 SECRETARY RESIGNED View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: ST ANNS HOUSE ST ANN SQUARE MANCHESTER M2 7LP View document
22 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
12 Sep 2006 COMPANY NAME CHANGED BEALAW (MAN) 18 LIMITED CERTIFICATE ISSUED ON 12/09/06 View document
8 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document