About

Registered Number: 03853321
Date of Incorporation: 05/10/1999 (24 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2020 (3 years and 7 months ago)
Registered Address: 14 Orchard Street, Bristol, BS1 5EH

 

Adventbuild Ltd was registered on 05 October 1999 with its registered office in Bristol, it's status is listed as "Dissolved". We don't know the number of employees at the company. Browne, Rodney Alexander, Browne, Rodney Alexander, Hancock, Pricilla Patricia, Hancock, Pricilla Patricia, Andrews, Lee Robert, Andrews, Rachel, Hancock, Pricilla Patricia are listed as directors of Adventbuild Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Rodney Alexander 09 September 2014 - 1
ANDREWS, Lee Robert 19 July 2013 16 December 2014 1
ANDREWS, Rachel 19 July 2013 05 September 2014 1
HANCOCK, Pricilla Patricia 05 July 2013 05 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BROWNE, Rodney Alexander 17 April 2015 - 1
HANCOCK, Pricilla Patricia 05 September 2014 18 April 2015 1
HANCOCK, Pricilla Patricia 05 October 1999 05 September 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2020
LIQ14 - N/A 12 June 2020
LIQ03 - N/A 02 November 2019
LIQ03 - N/A 05 November 2018
LIQ03 - N/A 09 November 2017
2.24B - N/A 19 October 2016
2.34B - N/A 28 September 2016
2.24B - N/A 18 May 2016
2.23B - N/A 05 January 2016
2.17B - N/A 10 December 2015
2.16B - N/A 27 November 2015
AD01 - Change of registered office address 27 October 2015
2.12B - N/A 22 October 2015
MR04 - N/A 09 October 2015
AP03 - Appointment of secretary 21 April 2015
MR01 - N/A 21 April 2015
TM02 - Termination of appointment of secretary 19 April 2015
AA - Annual Accounts 15 April 2015
MR04 - N/A 28 March 2015
TM01 - Termination of appointment of director 07 January 2015
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 21 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AP01 - Appointment of director 10 September 2014
AP03 - Appointment of secretary 09 September 2014
TM02 - Termination of appointment of secretary 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 10 October 2013
SH01 - Return of Allotment of shares 20 July 2013
SH01 - Return of Allotment of shares 20 July 2013
AP01 - Appointment of director 20 July 2013
AP01 - Appointment of director 20 July 2013
AP01 - Appointment of director 08 July 2013
CERTNM - Change of name certificate 03 July 2013
CH03 - Change of particulars for secretary 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AD01 - Change of registered office address 03 July 2013
CONNOT - N/A 03 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 12 October 2011
CH03 - Change of particulars for secretary 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 19 March 2010
CH03 - Change of particulars for secretary 17 November 2009
AD01 - Change of registered office address 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
AA - Annual Accounts 13 October 2009
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 06 October 2009
AD01 - Change of registered office address 06 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 16 March 2007
287 - Change in situation or address of Registered Office 22 December 2006
363s - Annual Return 18 December 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 03 October 2005
AAMD - Amended Accounts 22 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 23 October 2003
288c - Notice of change of directors or secretaries or in their particulars 21 May 2003
AA - Annual Accounts 03 May 2003
287 - Change in situation or address of Registered Office 25 March 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
RESOLUTIONS - N/A 07 January 2002
123 - Notice of increase in nominal capital 07 January 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 05 March 2001
225 - Change of Accounting Reference Date 10 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2000
RESOLUTIONS - N/A 24 October 2000
123 - Notice of increase in nominal capital 24 October 2000
363s - Annual Return 11 October 2000
395 - Particulars of a mortgage or charge 18 September 2000
RESOLUTIONS - N/A 08 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1999
123 - Notice of increase in nominal capital 08 November 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
288a - Notice of appointment of directors or secretaries 19 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2015 Fully Satisfied

N/A

Debenture 12 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.