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H2O CAR VALETING CENTRES LTD

Company number 04787960

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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)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2014 2.24B Administrator's progress report to 27 January 2014
31 Jan 2014 2.35B Notice of move from Administration to Dissolution on 27 January 2014
22 Aug 2013 2.24B Administrator's progress report to 28 July 2013
03 Jun 2013 AD01 Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS Uk on 3 June 2013
24 Apr 2013 2.17B Statement of administrator's proposal
23 Apr 2013 2.23B Result of meeting of creditors
26 Mar 2013 2.17B Statement of administrator's proposal
07 Feb 2013 AD01 Registered office address changed from Ground Level Car Park the Mailbox Birmingham B1 1XL on 7 February 2013
07 Feb 2013 2.12B Appointment of an administrator
16 Aug 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 15,100
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 AP03 Appointment of Mrs Victoria Mary Thomas as a secretary
13 Oct 2010 TM02 Termination of appointment of Marie Thomas as a secretary
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Colin Thomas on 5 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 05/06/09; full list of members
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008