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SECURE VALETING & CAR WASH LTD

Company number 06881483

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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 Apr 2019 AD01 Registered office address changed from , Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, DY9 8ET, England to 28 Lygon Grove Quinton Birmingham B32 2RA on 11 April 2019
14 Jan 2019 TM01 Termination of appointment of Enver Bajrami as a director on 8 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
13 Nov 2018 AP01 Appointment of Mr Tahir Ahmadzai as a director on 9 November 2018
13 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
29 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 TM02 Termination of appointment of Vickers Reynolds & Co Ltd as a secretary on 24 October 2017
25 Jul 2017 PSC01 Notification of Enver Bajrami as a person with significant control on 6 April 2016
25 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2017 AD01 Registered office address changed from , Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LW, England to 28 Lygon Grove Quinton Birmingham B32 2RA on 11 July 2017
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AD01 Registered office address changed from , the Stables Old Forge Trading Est Dudley Road, Lye, Stourbridge, West Midlands, DY9 8EL to 28 Lygon Grove Quinton Birmingham B32 2RA on 14 July 2016
06 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
08 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
13 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012