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VES VALET LIMITED

Company number 06570725

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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)
01 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 COLIQ Deferment of dissolution (voluntary)
26 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2011 4.68 Liquidators' statement of receipts and payments to 11 April 2011
22 Apr 2010 4.20 Statement of affairs with form 4.19
22 Apr 2010 600 Appointment of a voluntary liquidator
22 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12
21 Apr 2010 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 21 April 2010
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2009 363a Return made up to 19/04/09; full list of members
17 Jun 2009 288b Appointment Terminated Director l & a registrars LIMITED
10 Jul 2008 88(2) Ad 19/04/08 gbp si 1@1=1 gbp ic 1/2
10 Jul 2008 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
14 May 2008 287 Registered office changed on 14/05/2008 from 31 corsham street london N1 6DR
14 May 2008 288a Director appointed sarah louise hinde
14 May 2008 288a Director appointed christopher john hinde
14 May 2008 288b Appointment Terminated Secretary l & a secretarial LIMITED
14 May 2008 288b Appointment Terminate, Director l & a Formations Logged Form
14 May 2008 288a Secretary appointed michelle ann day
19 Apr 2008 NEWINC Incorporation