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VALET INC SOLUTIONS LIMITED

Company number 07470650

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2014 4.68 Liquidators' statement of receipts and payments to 4 June 2014
19 Jun 2013 AD01 Registered office address changed from Vantage House East Terrace Business Park Euxton Lane, Euxton Lancashire PR7 6TB United Kingdom on 19 June 2013
13 Jun 2013 4.20 Statement of affairs with form 4.19
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2013 600 Appointment of a voluntary liquidator
16 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Dec 2011 AA Accounts made up to 31 March 2011
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 100
15 Feb 2011 AP01 Appointment of Mr Timothy Rogers as a director
15 Feb 2011 AP01 Appointment of Mr Mark Sanders as a director
11 Jan 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
17 Dec 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)