ADVISOR PROP LIMITED

Company number 09249598 ·

Dissolved

70 filings

Date Filing
25 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
25 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
7 Jan 2025 First Gazette notice for voluntary strike-off View document
30 Dec 2024 Application to strike the company off the register · 3 pages View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Aug 2024 Change of details for Mr Gareth Gibson Hardy as a person with significant control on 2024-07-30 · 2 pages View document
1 Aug 2024 Director's details changed for Mr Gareth Gibson Hardy on 2024-07-30 · 2 pages View document
30 Jul 2024 Director's details changed for Mr Gareth Gibson Hardy on 2024-07-30 · 2 pages View document
30 Jul 2024 Change of details for Mr Gareth Gibson Hardy as a person with significant control on 2024-07-30 · 2 pages View document
26 Jul 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
26 Jul 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Previous accounting period shortened from 2023-07-30 to 2023-04-30 · 1 page View document
11 Apr 2024 Change of details for Mr Stephen Dunn as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Director's details changed for Mr Steve Dunn on 2024-04-10 · 2 pages View document
10 Apr 2024 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-10 · 1 page View document
10 Apr 2024 Director's details changed for Mr Gareth Gibson Hardy on 2024-04-10 · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-09-18 with updates · 5 pages View document
18 Jul 2023 Director's details changed for Mr Gareth Gibson Hardy on 2023-07-18 · 2 pages View document
18 Jul 2023 Change of details for Mr Gareth Gibson Hardy as a person with significant control on 2023-07-18 · 2 pages View document
18 Jul 2023 Director's details changed for Mr Steve Dunn on 2023-07-18 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Apr 2023 Change of details for Squaring a Circle Limited as a person with significant control on 2023-04-19 · 2 pages View document
12 Apr 2023 Director's details changed for Mr Gareth Gibson Hardy on 2023-04-12 · 2 pages View document
12 Apr 2023 Change of details for Mr Stephen Dunn as a person with significant control on 2023-04-12 · 2 pages View document
4 Apr 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page View document
3 Apr 2023 Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 · 1 page View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 2023-04-03 · 1 page View document
15 Feb 2023 Director's details changed for Mr Gareth Gibson Hardy on 2023-02-15 · 2 pages View document
15 Feb 2023 Change of details for Mr Stephen Dunn as a person with significant control on 2023-02-15 · 2 pages View document
25 Oct 2022 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to 64 New Cavendish Street London W1G 8TB on 2022-10-25 · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
30 Jul 2022 Annual accounts for the year ending 30 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-30 · 10 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
30 Jul 2021 Annual accounts for the year ending 30 July 2021 View accounts
31 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
30 Jul 2020 Annual accounts for the year ending 30 July 2020 View accounts
22 Jun 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX ENGLAND View document
19 Nov 2018 PREVSHO FROM 31/10/2018 TO 31/07/2018 View document
19 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
5 Sep 2018 CESSATION OF 1823 GROUP LTD AS A PSC View document
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH View document
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKHEATH CAPITAL LIMITED View document
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE VICTORIA SMITH View document
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART SMITH View document
3 Sep 2018 DIRECTOR APPOINTED MS CLARE VICTORIA SMITH View document
3 Sep 2018 DIRECTOR APPOINTED MR ROBERT SMITH View document
3 Sep 2018 DIRECTOR APPOINTED MR MICHAEL STUART SMITH View document
24 May 2018 COMPANY NAME CHANGED GIFTEL LIMITED CERTIFICATE ISSUED ON 24/05/18 View document
10 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 1000 View document
10 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 1000 View document
20 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
27 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
10 Jun 2016 DIRECTOR APPOINTED MR GARETH GIBSON HARDY View document
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DUNN / 17/05/2016 View document
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O G HARDY 40A NEWTON ROAD LONDON W2 5LT View document
15 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
21 Mar 2015 REGISTERED OFFICE CHANGED ON 21/03/2015 FROM 9 HESTIA HOUSE CITY WALK LONDON SE1 3ES UNITED KINGDOM View document
6 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document