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VALET REALISATIONS LIMITED

Company number 02528613

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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)
18 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 2.24B Administrator's progress report to 16 October 2012
18 Oct 2012 2.35B Notice of move from Administration to Dissolution on 16 October 2012
18 May 2012 2.24B Administrator's progress report to 16 April 2012
09 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2011
09 Jan 2012 1.4 Notice of completion of voluntary arrangement
05 Jan 2012 2.23B Result of meeting of creditors
15 Dec 2011 2.17B Statement of administrator's proposal
15 Dec 2011 2.16B Statement of affairs with form 2.14B
01 Nov 2011 AD01 Registered office address changed from The Car Smart Centre Vermont Concord Washington Tyne & Wear NE37 2AX on 1 November 2011
25 Oct 2011 2.12B Appointment of an administrator
20 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-14
20 Oct 2011 CONNOT Change of name notice
20 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 40,000
20 Jul 2011 AR01 Annual return made up to 12 May 2010 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 March 2010
18 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2011
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
13 Oct 2010 AA Full accounts made up to 28 February 2009
22 Mar 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jun 2009 363a Return made up to 12/05/09; full list of members
29 Jun 2009 288c Director and Secretary's Change of Particulars / derek smith / 01/05/2009 / HouseName/Number was: 53, now: south byre; Street was: highbridge, now: tritlington demesne; Area was: gosforth, now: tritlington; Post Town was: newcastle upon tyne, now: morpeth; Region was: tyne and wear, now: northumberland; Post Code was: NE3 2HA, now: NE61 3EE; Countr
22 Oct 2008 AA Accounts for a small company made up to 29 February 2008
24 Jul 2008 AUD Auditor's resignation