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ADVANCED FIRE & SECURITY SOLUTIONS LTD

Company number 07791485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2023 AD01 Registered office address changed from 7 Stanley Street Accrington BB5 6PR England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 June 2023
27 Jun 2023 LIQ02 Statement of affairs
27 Jun 2023 600 Appointment of a voluntary liquidator
27 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20
07 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2022 AD01 Registered office address changed from Suite 27, Barnfield House Sandpits Lane, Accrington Road Blackburn BB1 3NY England to 7 Stanley Street Accrington BB5 6PR on 1 November 2022
07 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 PSC04 Change of details for Mr Andrew Marcinskowski as a person with significant control on 20 July 2021
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Oct 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2016 AD01 Registered office address changed from Lodge House Lodge Square Cow Lane Burnley Lancashire BB11 1NN to Suite 27, Barnfield House Sandpits Lane, Accrington Road Blackburn BB1 3NY on 22 October 2016
22 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100