ADVANCED VISIONCARE LIMITED


Registered number: 04826167
Home -> Section Q - Human health and social work activities -> 86 - Human health activities -> 86101 - Hospital activities -> ADVANCED VISIONCARE LIMITED

Name: ADVANCED VISIONCARE LIMITED
ADVANCED VISIONCARE LTD
Address: EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN
Incorporation Date: 2003-07-09

Company status: Dissolved


Company Documents

date name form type
2022-03-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-06-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-26 REGISTERED OFFICE CHANGED ON 26/07/2021 FROMHAYES HOUSE 6 HAYES ROADBROMLEYKENTBR2 9AA AD01
2021-03-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/01/2021:LIQ. CASE NO.1 LIQ03
2020-01-13 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM77 HARLEY STREET LONDONW1G 8QNENGLAND AD01
2020-01-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-01-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-10-30 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-27 PSC'S CHANGE OF PARTICULARS / MR CHIDAMBARA THANU PILLAI / 06/04/2016 PSC04
2019-08-01 PSC'S CHANGE OF PARTICULARS / MRS THANGAM PILLAI / 08/07/2019 PSC04
2019-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHIDAMBARA THANU PILLAI / 08/07/2019 CH01
2019-08-01 PSC'S CHANGE OF PARTICULARS / MR CHIDAMBARA THANU PILLAI / 08/07/2019 PSC04
2019-06-20 CHANGE OF PARTICULARS FOR A PSC PSC04
2019-08-13 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES CS01
2019-03-28 30/06/18 UNAUDITED ABRIDGED AA
2019-10-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-08-01 SECRETARY'S CHANGE OF PARTICULARS / THANGAM PILLAI / 08/07/2019 CH03
2018-07-10 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES CS01
2018-05-10 PSC'S CHANGE OF PARTICULARS / MR PARASU PILLAI CHIDAMBARA THANU PILLAI / 10/05/2018 PSC04
2018-08-01 REGISTRATION OF A CHARGE / CHARGE CODE 048261670002 MR01
2018-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PARASU PILLAI CHIDAMBARA THANU PILLAI / 10/05/2018 CH01
2018-07-10 PSC'S CHANGE OF PARTICULARS / MRS THANGAM PILLAI / 06/04/2016 PSC04
2018-07-10 CHANGE OF PARTICULARS FOR A PSC PSC04
2018-03-20 30/06/17 UNAUDITED ABRIDGED AA
2017-07-10 PSC'S CHANGE OF PARTICULARS / MRS THANGAM PILLAI / 01/07/2017 PSC04
2017-07-10 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES CS01
2017-07-10 PSC'S CHANGE OF PARTICULARS / MR PARASU PILLAI CHIDAMBARA THANU PILLAI / 01/01/2017 PSC04
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-10 SECRETARY'S CHANGE OF PARTICULARS / THANGAM PILLAI / 01/07/2017 CH03
2017-07-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PARASU PILLAI CHIDAMBARA THANU PILLAI / 01/01/2017 CH01
2016-03-31 PREVSHO FROM 30/06/2015 TO 29/06/2015 AA01
2016-07-28 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2016-01-14 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM3RD FLOOR PALLADIUM HOUSE1-4 ARGYLL STREETLONDONW1F 7LD AD01
2016-06-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-30 09/07/15 FULL LIST AR01
2015-07-30 DIRECTOR'S CHANGE OF PARTICULARS / PARASU PILLAI CHIDAMBARA THANV PILLAI / 08/07/2015 CH01
2014-09-23 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM1 BROOK COURTBLAKENEY ROADBECKENHAMKENTBR3 1HG AD01
2014-07-25 09/07/14 FULL LIST AR01
2014-10-16 SECOND FILING WITH MUD 09/07/14 FOR FORM AR01 RP04
2014-10-07 30/06/14 TOTAL EXEMPTION SMALL AA
2013-10-23 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-18 09/07/13 FULL LIST AR01
2012-08-30 09/07/12 FULL LIST AR01
2012-12-13 30/06/12 TOTAL EXEMPTION SMALL AA
2011-09-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-04 PREVEXT FROM 31/12/2010 TO 30/06/2011 AA01
2011-07-20 09/07/11 FULL LIST AR01
2010-10-18 COMPANY NAME CHANGED ADVANCE VISIONCARE LIMITEDCERTIFICATE ISSUED ON 18/10/10 CERTNM
2010-07-14 09/07/10 FULL LIST AR01
2010-10-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-31 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 09/07/09; NO CHANGE OF MEMBERS 363a
2009-10-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS 363s
2008-08-26 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-24 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS 363s
2006-07-25 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2022-09-27 10:02:23