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ASSURED VALETING HOLDINGS LIMITED

Company number 04664600

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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)
03 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,208.02
08 Dec 2014 AUD Auditor's resignation
21 Oct 2014 AUD Auditor's resignation
09 Sep 2014 AA Full accounts made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,208.02
29 Jul 2013 AA Full accounts made up to 30 November 2012
01 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 30 November 2011
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 November 2010
18 Aug 2010 AA Full accounts made up to 30 November 2009
09 Apr 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
24 Jul 2009 AA Full accounts made up to 30 November 2008
19 Mar 2009 363a Return made up to 27/01/09; no change of members
25 Sep 2008 AA Accounts for a medium company made up to 30 November 2007
04 Aug 2008 363s Return made up to 27/01/08; no change of members
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2007 AA Accounts for a medium company made up to 30 November 2006
06 Feb 2007 363s Return made up to 27/01/07; full list of members
05 Oct 2006 AA Full accounts made up to 30 November 2005