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VICTOR VALET LIMITED

Company number 05387761

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2010 4.20 Statement of affairs with form 4.19
27 May 2010 600 Appointment of a voluntary liquidator
27 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-21
17 May 2010 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP on 17 May 2010
12 May 2010 AD01 Registered office address changed from Whitehorse Service Station Kingsbury Road Curdworth North Warwickshire B76 9DT on 12 May 2010
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 100
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2009 363a Return made up to 10/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 10/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 10/03/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363a Return made up to 10/03/06; full list of members
09 May 2005 88(2)R Ad 02/05/05--------- £ si 99@1=99 £ ic 1/100
25 Apr 2005 288a New director appointed
04 Apr 2005 287 Registered office changed on 04/04/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288b Director resigned
04 Apr 2005 288b Secretary resigned
10 Mar 2005 NEWINC Incorporation