ADV PROMOTIONAL SERVICES LIMITED

Company number 05798676

Date	Type	Description	View / Download
05 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
20 Sep 2023	AP01	Appointment of Mrs Louise Ditchfield as a director on 20 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of William Robert Hawes as a director on 20 September 2023	(1 page)
27 Mar 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 27 March 2023	(2 pages)
27 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16	(1 page)
27 Mar 2023	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(4 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 100	(3 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES14 ‐ Sum of £764,447 to be capitalised 03/02/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
17 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
24 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(4 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
25 Mar 2020	AP01	Appointment of Mr William Robert Hawes as a director on 19 March 2020	(2 pages)
07 Feb 2020	AD02	Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 85 Great Portland Street First Floor London W1W 7LT	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
06 Feb 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 85 Great Portland Street First Floor London W1W 7LT on 6 February 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of John Alexander Troostwyk as a director on 1 January 2020	(1 page)
02 Jan 2020	TM02	Termination of appointment of Regent Premium Secretary Ltd as a secretary on 1 January 2020	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(3 pages)
28 Oct 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)