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ADVANCE ENTERPRISE(UK) LTD

Company number 11646610

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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)
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18
26 Jan 2024 600 Appointment of a voluntary liquidator
26 Jan 2024 LIQ02 Statement of affairs
24 Jan 2024 AD01 Registered office address changed from 165 Hagley Road Edbgaston Birmingham West Midlands B16 8UQ England to 67 Grosvenor Street Mayfair London W1K 3JN on 24 January 2024
23 Jul 2023 PSC07 Cessation of Debbie Makanvand as a person with significant control on 1 March 2023
23 Jul 2023 TM01 Termination of appointment of Debbie Makanvand as a director on 1 March 2023
06 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Nov 2021 PSC01 Notification of Farhad Makanvand as a person with significant control on 14 November 2021
26 Nov 2021 PSC07 Cessation of Sara Makanvand as a person with significant control on 14 November 2021
26 Nov 2021 TM01 Termination of appointment of Sara Makanvand as a director on 14 November 2021
26 Nov 2021 AP01 Appointment of Mr Farhad Makanvand as a director on 14 November 2021
14 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
12 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
03 Dec 2020 AA Micro company accounts made up to 31 October 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 PSC01 Notification of Debbie Makanvand as a person with significant control on 1 August 2020
10 Aug 2020 AP01 Appointment of Mrs Debbie Makanvand as a director on 1 August 2020
10 Dec 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
29 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-29
  • GBP 100