VALET CARE LIMITED

Company number 06959499

Date	Type	Description	View / Download
03 Jan 2018	PSC07	Cessation of Simon James Hayes as a person with significant control on 1 July 2017	(1 page)
03 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Stanislav Georgiev Dionisiev as a director on 1 July 2017	(2 pages)
14 Aug 2017	PSC01	Notification of Simon James Hayes as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Simon James Hayes as a director on 1 August 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
08 Aug 2017	AD01	Registered office address changed from 11 Blamire Drive Temple Park Binfield Berkshire RG42 4UN to 407 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 8 August 2017	(2 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
14 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages)
17 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4	(3 pages)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
15 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 4	(3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
24 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 4	(3 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 4	(3 pages)
27 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
09 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(3 pages)