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AD HOC ADVISORY LIMITED

Company number 09680666

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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)
23 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2020 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 18 November 2020
19 May 2020 AD01 Registered office address changed from Tudor Lodge Clandon Road West Clandon Surrey GU4 7UU United Kingdom to The Conifers Filton Road Hambrook Bristol BS16 1QG on 19 May 2020
15 May 2020 LIQ01 Declaration of solvency
15 May 2020 600 Appointment of a voluntary liquidator
15 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-28
28 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
14 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
19 Jun 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Tudor Lodge Clandon Road West Clandon Surrey GU4 7UU on 19 June 2019
19 Jun 2019 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 19 June 2019
16 Nov 2018 AA Micro company accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
16 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Feb 2018 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 9 February 2018
09 Feb 2018 AD01 Registered office address changed from 6 Abbotswood 29 Oatlands Chase Weybridge Surrey United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 9 February 2018
26 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
10 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted