ADVENTURE INTERNATIONAL ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02203133

Incorporation date

07/12/1987

Size

Unaudited abridged

Classification

Sports and recreation education (85.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1987)

10/10/2024

Final Gazette dissolved following liquidation

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10/07/2024

Return of final meeting in a creditors' voluntary winding up

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21/04/2024

Registered office address changed from 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW to Grond Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-04-21

View PDF (3 pages)

21/04/2024

Registered office address changed from Grond Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-04-21

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21/12/2023

Removal of liquidator by court order

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21/12/2023

Appointment of a voluntary liquidator

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04/12/2023

Liquidators' statement of receipts and payments to 2023-10-31

View PDF (22 pages)

02/11/2023

Registered office address changed from C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW on 2023-11-02

View PDF (2 pages)

16/11/2022

Liquidators' statement of receipts and payments to 2022-10-31

View PDF (22 pages)

05/11/2021

Registered office address changed from The Grenville Belle Vue Bude Cornwall EX23 8JP to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 2021-11-05

View PDF (2 pages)

05/11/2021

Resolutions

View PDF (1 pages)

05/11/2021

Appointment of a voluntary liquidator

View PDF (2 pages)

05/11/2021

Statement of affairs

View PDF (7 pages)

14/10/2021

Satisfaction of charge 1 in full

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31/08/2021

Previous accounting period extended from 2020-11-30 to 2021-05-31

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with no updates

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04/09/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (11 pages)

15/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

16/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (11 pages)

12/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

15/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (11 pages)

09/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

02/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

30/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

13/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (8 pages)

13/04/2016

Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX

View PDF (1 pages)

01/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

01/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (8 pages)

01/05/2015

Register(s) moved to registered office address The Grenville Belle Vue Bude Cornwall EX23 8JP

View PDF (1 pages)

13/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

12/05/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

08/05/2014

Previous accounting period shortened from 2014-05-30 to 2013-11-30

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (8 pages)

16/04/2014

Director's details changed for Mr Paul David Currie on 2014-02-26

View PDF (2 pages)

16/04/2014

Director's details changed for Mr Mark Patrick Mcmanus on 2014-02-26

View PDF (2 pages)

16/04/2014

Director's details changed for Miss Tracy Georgia Joslyn on 2014-02-26

View PDF (2 pages)

16/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

16/04/2014

Director's details changed for Mr Peter Roland Horton on 2014-02-26

View PDF (2 pages)

28/02/2014

Previous accounting period shortened from 2013-05-31 to 2013-05-30

View PDF (1 pages)

26/02/2014

Registered office address changed from , the Waterfront Centre, Belle Vue, Bude, Cornwall, EX23 8JP on 2014-02-26

View PDF (1 pages)

01/11/2013

Termination of appointment of Natalie Vodden as a secretary

View PDF (1 pages)

04/10/2013

Director's details changed for Mr Mark Patrick Mcmanus on 2013-09-07

View PDF (2 pages)

11/09/2013

Appointment of Mr Peter Roland Horton as a director

View PDF (2 pages)

06/09/2013

Appointment of Mr Mark Patrick Mcmanus as a director

View PDF (2 pages)

06/09/2013

Appointment of Mr Paul David Currie as a director

View PDF (2 pages)

06/09/2013

Termination of appointment of Keith Marshall as a director

View PDF (1 pages)

06/09/2013

Appointment of Miss Tracy Georgia Joslyn as a director

View PDF (2 pages)

31/08/2013

Previous accounting period extended from 2012-11-30 to 2013-05-31

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

01/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

18/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

27/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (9 pages)

14/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

14/04/2011

Secretary's details changed for Natalie Nicole May Marshall on 2011-04-05

View PDF (2 pages)

29/07/2010

Termination of appointment of Natalie Marshall as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Scott Marshall as a director

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (9 pages)

13/04/2010

Termination of appointment of Natalie Marshall as a director

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (7 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Director's details changed for Mr Keith Beverley Marshall on 2010-04-04

View PDF (2 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (9 pages)

25/06/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

25/06/2009

Appointment terminated secretary sandra wright

View PDF (1 pages)

25/06/2009

Appointment terminated director natalie marshall

View PDF (1 pages)

28/11/2008

Return made up to 05/04/08; full list of members

View PDF (6 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (9 pages)

18/12/2007

Return made up to 05/04/07; full list of members

View PDF (4 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (10 pages)

31/05/2007

New secretary appointed

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (10 pages)

24/04/2006

Return made up to 05/04/06; full list of members

View PDF (4 pages)

03/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (10 pages)

06/06/2005

Return made up to 05/04/05; full list of members

View PDF (4 pages)

22/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

13/05/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (7 pages)

16/07/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

04/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

27/02/2003

Accounting reference date extended from 31/07/03 to 30/11/03

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

01/06/2002

Registered office changed on 01/06/02 from: sensham farm, marhamchurch bude, cornwall, EX23 0HG

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01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New secretary appointed

View PDF (1 pages)

01/06/2002

Director resigned

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01/06/2002

Director resigned

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09/05/2002

Return made up to 04/04/02; full list of members

View PDF (8 pages)

25/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

08/05/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

08/05/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

10/01/2000

Director resigned

View PDF (1 pages)

03/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

28/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

21/07/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

02/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

15/01/1998

New director appointed

View PDF (2 pages)

16/06/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

05/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

21/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

23/10/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

01/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

08/05/1994

Return made up to 26/04/94; no change of members

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27/04/1994

Accounts for a small company made up to 1993-07-31

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30/09/1993

Accounts for a small company made up to 1992-11-30

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25/08/1993

Accounting reference date shortened from 30/11 to 31/07

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17/05/1993

Return made up to 26/04/93; full list of members

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07/10/1992

Accounts for a small company made up to 1991-11-30

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18/05/1992

Return made up to 26/04/92; no change of members

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03/10/1991

Accounts for a small company made up to 1990-11-30

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03/06/1991

Return made up to 24/04/91; no change of members

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09/08/1990

Registered office changed on 09/08/90 from: the headland, bude, cornwall, EX23 8ND

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25/06/1990

Return made up to 26/04/90; full list of members

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25/06/1990

Registered office changed on 25/06/90 from: 8 fore street, holsworthy, devon, EX22 6ED

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08/06/1990

Ad 30/11/89--------- £ si 62027@1=62027 £ ic 98/62125

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08/06/1990

Accounts for a small company made up to 1989-11-30

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08/06/1990

Director resigned

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08/06/1990

£ nc 100/62127 30/11/89

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17/07/1989

Accounts for a small company made up to 1988-11-30

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17/07/1989

Return made up to 18/05/89; full list of members

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27/04/1988

Accounting reference date notified as 30/11

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21/04/1988

Resolutions

View PDF (15 pages)

14/04/1988

Particulars of mortgage/charge

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07/04/1988

Secretary resigned;director resigned

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07/04/1988

Registered office changed on 07/04/88 from: the flat the headland bude cornwall

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26/03/1988

Wd 25/02/88 ad 15/02/88--------- £ si 98@1=98 £ ic 2/100

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24/03/1988

Memorandum and Articles of Association

View PDF (15 pages)

15/03/1988

Resolutions

View PDF (14 pages)

15/03/1988

Resolutions

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03/03/1988

Wd 29/01/88 pd 22/01/88--------- £ si 2@1

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02/03/1988

New director appointed

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02/03/1988

New director appointed

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24/02/1988

Certificate of change of name

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09/02/1988

Registered office changed on 09/02/88 from: 8 battery st, stonehouse, plymouth, PL1 3JQ

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09/02/1988

Director resigned;new director appointed

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09/02/1988

Secretary resigned;new secretary appointed

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07/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2019

Next confirmation date

03/04/2022

Last change occurred

30/11/2019

Accounts

Unaudited abridged

Last made up date

30/11/2019

Next account date

30/11/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ADVENTURE INTERNATIONAL ENTERPRISES LIMITED

ADVENTURE INTERNATIONAL ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 07/12/1987 with the registered office located at Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE INTERNATIONAL ENTERPRISES LIMITED?

ADVENTURE INTERNATIONAL ENTERPRISES LIMITED is currently Dissolved. It was registered on 07/12/1987 and dissolved on 10/10/2024.

Where is ADVENTURE INTERNATIONAL ENTERPRISES LIMITED located?

ADVENTURE INTERNATIONAL ENTERPRISES LIMITED is registered at Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY.

What does ADVENTURE INTERNATIONAL ENTERPRISES LIMITED do?

ADVENTURE INTERNATIONAL ENTERPRISES LIMITED operates in the Sports and recreation education (85.51 - SIC 2007) sector.

What is the latest filing for ADVENTURE INTERNATIONAL ENTERPRISES LIMITED?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.