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ADVENT LIMITED
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ADVENT LIMITED: Filings

    • Overview

    Company NameADVENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02191603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Nov 03, 2013

    		16 pages4.68

    Liquidators' statement of receipts and payments to Nov 03, 2012

    		14 pages4.68

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * 25 Buckingham Gate London SW1E 6LD* on Nov 11, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Full accounts made up to Mar 31, 2011

    		18 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2010

    Statement of capital on Nov 15, 2010

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Michael Hilary Chalfen as a director

    		3 pagesAP01

    Appointment of Mr Frederic Paul Court as a director

    		3 pagesAP01

    Accounts made up to Mar 31, 2010

    		19 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Prof Rajesh Bhikhu Parekh on Dec 07, 2009

    		2 pagesCH01

    Termination of appointment of Martin Mcnair as a director

    		1 pagesTM01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Full accounts made up to Mar 31, 2009

    		19 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		5 pages363a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0