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ADVENTURE INTERNATIONAL ENTERPRISES LIMITED - Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, United Kingdom
Company Information
- Company registration number
- 02203133
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor 16 Columbus Walk
- Brigantine Place
- Cardiff
- CF10 4BY Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY UK
Management
- Managing Directors
- CURRIE, Paul David
- HORTON, Peter Roland
- JOSLYN, Tracy Georgia
- MCMANUS, Mark Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-07
- Dissolved on
- 2024-10-10
- SIC/NACE
- 85510
Ownership
- Beneficial Owners
- Miss Tracy Georgia Joslyn
- Mrs Barbara Margaret Currie
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HAYLAN LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
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ADVENTURE INTERNATIONAL ENTERPRISES LIMITED Company Description
- ADVENTURE INTERNATIONAL ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 02203133. Its current trading status is "closed". It was registered 1987-12-07. It was previously called HAYLAN LIMITED. It has declared SIC or NACE codes as "85510". It has 4 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-04-05.It can be contacted at Ground Floor 16 Columbus Walk .
Get ADVENTURE INTERNATIONAL ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adventure International Enterprises Limited - Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01
keyboard_arrow_right 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-12-21) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-04) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2023-12-21) - 600
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-16) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-affairs (2021-11-05) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2021-11-05) - 600
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resolution (2021-11-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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change-account-reference-date-company-previous-extended (2021-08-31) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-30) - AA
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move-registers-to-sail-company-with-new-address (2016-04-13) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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move-registers-to-registered-office-company-with-new-address (2015-05-01) - AD04
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-02-28) - AA01
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change-person-director-company-with-change-date (2014-04-16) - CH01
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move-registers-to-sail-company (2014-04-16) - AD03
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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change-account-reference-date-company-previous-shortened (2014-05-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-08-31) - AA01
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move-registers-to-registered-office-company (2013-05-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-09-06) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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termination-secretary-company-with-name (2013-11-01) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-person-secretary-company-with-change-date (2011-04-14) - CH03
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-04-13) - AD03
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change-sail-address-company (2010-04-12) - AD02
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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termination-director-company-with-name (2010-07-29) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-06-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
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legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-18) - RESOLUTIONS
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-small (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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legacy (2003-02-27) - 225
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accounts-with-accounts-type-small (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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legacy (2002-06-26) - 288a
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accounts-with-accounts-type-small (2002-06-01) - AA
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legacy (2002-06-01) - 287
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legacy (2002-06-01) - 288a
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legacy (2002-06-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-25) - AA
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legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-01) - AA
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legacy (2000-05-08) - 363s
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legacy (2000-01-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-03) - AA
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legacy (1999-04-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-02) - AA
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legacy (1998-01-15) - 288a
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-small (1997-06-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-05) - AA
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legacy (1996-04-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-small (1995-06-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-08) - 363s
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accounts-with-accounts-type-small (1994-04-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-30) - AA
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legacy (1993-08-25) - 225(1)
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legacy (1993-05-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-18) - 363b
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accounts-with-accounts-type-small (1992-10-07) - AA
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363a
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accounts-with-accounts-type-small (1991-10-03) - AA
keyboard_arrow_right 1990
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legacy (1990-08-09) - 287
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legacy (1990-06-25) - 363
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legacy (1990-06-25) - 287
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legacy (1990-06-08) - 88(2)R
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accounts-with-accounts-type-small (1990-06-08) - AA
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legacy (1990-06-08) - 288
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legacy (1990-06-08) - 123
keyboard_arrow_right 1989
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legacy (1989-07-17) - 363
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accounts-with-accounts-type-small (1989-07-17) - AA
keyboard_arrow_right 1988
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legacy (1988-02-09) - 288
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legacy (1988-02-09) - 287
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certificate-change-of-name-company (1988-02-24) - CERTNM
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legacy (1988-03-02) - 288
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legacy (1988-03-03) - PUC 5
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resolution (1988-03-15) - RESOLUTIONS
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legacy (1988-04-07) - 288
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memorandum-articles (1988-03-24) - MEM/ARTS
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legacy (1988-03-26) - PUC 2
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legacy (1988-04-07) - 287
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legacy (1988-04-14) - 395
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resolution (1988-04-21) - RESOLUTIONS
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legacy (1988-04-27) - 224
keyboard_arrow_right 1987
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incorporation-company (1987-12-07) - NEWINC