ADVANGRAND INVESTMENTS LIMITED


Registered number: 00651823
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Name: ADVANGRAND INVESTMENTS LIMITED
ADVANGRAND INVESTMENTS LTD
Address: 55 BAKER STREET, LONDON, W1U 7EU
Incorporation Date: 1960-03-08

Company status: Liquidation


Company Documents

date name form type
2019-03-18 REGISTERED OFFICE CHANGED ON 18/03/2019 FROMRAMSAY HOUSE 18 VERA AVENUELONDONN21 1RAENGLAND AD01
2019-02-08 PREVSHO FROM 31/03/2019 TO 31/12/2018 AA01
2019-02-10 31/12/18 UNAUDITED ABRIDGED AA
2019-03-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-03-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-13 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES CS01
2018-12-06 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES CS01
2018-12-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN PHILIP PSC01
2018-12-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANTHONY PHILIP PSC01
2018-06-25 31/03/18 UNAUDITED ABRIDGED AA
2018-12-06 CESSATION OF BETTY PHILIP AS A PSC PSC07
2017-08-31 31/08/17 STATEMENT OF CAPITAL GBP 2 SH01
2017-01-06 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2017-09-04 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES CS01
2017-12-21 APPOINTMENT TERMINATED, DIRECTOR BETTY PHILIP TM01
2017-12-21 APPOINTMENT TERMINATED, DIRECTOR BETTY PHILIP TM01
2017-11-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-06 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM22 BEECH COURTWILLICOMBE PARKTUNBRIDGE WELLSKENTTN2 3UX AD01
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-07 05/01/16 FULL LIST AR01
2015-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PHILIP / 19/02/2015 CH01
2015-10-17 31/03/15 TOTAL EXEMPTION FULL AA
2015-01-09 05/01/15 FULL LIST AR01
2014-11-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-20 05/01/14 FULL LIST AR01
2013-02-05 05/01/13 FULL LIST AR01
2013-02-05 APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILIP TM01
2013-09-20 31/03/13 TOTAL EXEMPTION FULL AA
2013-02-05 APPOINTMENT TERMINATED, SECRETARY GEORGE PHILIP TM02
2012-10-23 31/03/12 TOTAL EXEMPTION FULL AA
2012-01-26 05/01/12 FULL LIST AR01
2011-07-21 DIRECTOR APPOINTED MR GEORGE ANTHONY PHILIP AP01
2011-11-18 31/03/11 TOTAL EXEMPTION FULL AA
2011-07-21 DIRECTOR APPOINTED DR COLIN JOHN PHILIP AP01
2011-01-14 05/01/11 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PHILIP / 04/01/2010 CH01
2010-11-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-11 05/01/10 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER PHILIP / 05/01/2010 CH01
2009-01-19 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-08-20 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-17 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2008-12-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-12 REGISTERED OFFICE CHANGED ON 12/01/07 FROM:ACORNSYEW TREE LANEROTHERFIELDSUSSEX TN6 3QP 287
2007-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-17 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2006-01-13 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363s
2005-01-10 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-13 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363s
2004-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-01-09 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS 363s
2002-01-09 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS 363s
2002-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA

Last update: 2021-03-08 14:00:19