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GET VALETED LIMITED

Company number 05672054

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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)
13 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2009 4.68 Liquidators' statement of receipts and payments to 8 July 2009
15 Jul 2008 4.20 Statement of affairs with form 4.19
15 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-09
15 Jul 2008 600 Appointment of a voluntary liquidator
16 Jun 2008 287 Registered office changed on 16/06/2008 from regency chambers, alpine house honeypot lane london NW9 9RX
12 Jun 2008 288b Appointment Terminated Secretary shirish agarwal
05 Mar 2008 288a Secretary appointed mr shirish agarwal
05 Mar 2008 288a Director appointed mr shirish agarwal
03 Mar 2008 363a Return made up to 11/01/08; full list of members
03 Mar 2008 288c Director's Change of Particulars / jitka podvalska / 01/01/2008 / HouseName/Number was: , now: 13; Street was: 12A kinloss court, now: elmsway; Area was: north circular road, now: ; Post Town was: finchley, now: ashford; Region was: , now: middlesex; Post Code was: N3 3DY, now: TW15 2SH; Country was: , now: united kingdom
30 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Feb 2007 363a Return made up to 11/01/07; full list of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: kma house 103 devonshire road, mill hill london NW7 1EA
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288b Director resigned
25 Jan 2006 CERTNM Company name changed definitive valeting LIMITED\certificate issued on 25/01/06
11 Jan 2006 NEWINC Incorporation