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VALE VEHICLE MOVEMENTS LIMITED

Company number 05757599

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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)
11 Oct 2024 AD01 Registered office address changed from 3rd Floor, Temple Point 1 Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 11 October 2024
19 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 17 November 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 17 November 2022
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 17 November 2021
14 Aug 2021 TM01 Termination of appointment of John Christopher Deeley as a director on 4 May 2021
18 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 17 November 2020
26 Nov 2019 AD01 Registered office address changed from Suite 8 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL England to 3rd Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 26 November 2019
25 Nov 2019 600 Appointment of a voluntary liquidator
25 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-18
25 Nov 2019 LIQ02 Statement of affairs
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
28 Jan 2019 AD01 Registered office address changed from Kidwells House 4 Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL United Kingdom to Suite 8 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL on 28 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 MR01 Registration of charge 057575990002, created on 25 May 2016
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
04 Apr 2016 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Kidwells House 4 Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL on 4 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 23 June 2015
23 Jun 2015 CH01 Director's details changed for John Christopher Deeley on 1 March 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014