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AUTOVALET SERVICES UK LIMITED

Company number 04034959

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 11 October 2012
17 Feb 2012 AD01 Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012
18 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 4.20 Statement of affairs with form 4.19
18 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12
06 Oct 2011 AD01 Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 6 October 2011
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 100
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 17/07/09; full list of members
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 17/07/08; full list of members
09 Jul 2008 288a Director appointed mrs sharon lopeman
06 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
08 Aug 2007 363a Return made up to 17/07/07; full list of members
01 May 2007 395 Particulars of mortgage/charge
27 Jul 2006 363a Return made up to 17/07/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
17 Aug 2005 288b Director resigned