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INTER CLEAN VALETING LIMITED

Company number 07762487

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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)
23 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2017 WU15 Notice of final account prior to dissolution
22 Feb 2017 LIQ MISC Insolvency:liquidators annual progress report to 10/02/2017
07 Mar 2016 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 10/02/2016
01 Apr 2015 AD01 Registered office address changed from Unit 5 Glover Industrial Estate Tower Road Washington Tyne and Wear NE37 2SH to C/O C/O Leather Matthews Restructuring Llp 17Th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 1 April 2015
19 Mar 2015 4.31 Appointment of a liquidator
19 Mar 2015 COCOMP Order of court to wind up
08 Dec 2014 AA Accounts for a small company made up to 30 September 2013
14 Aug 2014 MR01 Registration of charge 077624870002, created on 8 August 2014
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2,500
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
15 May 2013 AA Accounts for a small company made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Jan 2013 AR01 Annual return made up to 5 September 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from the Car Smart Centre Vermont Concord Washington Tyne and Wear NE37 2AX England on 30 July 2012
09 Nov 2011 AD01 Registered office address changed from C/O M Collen Sintons Llp the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB England on 9 November 2011
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2011 CERTNM Company name changed goldrush harvest LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
20 Oct 2011 CONNOT Change of name notice
06 Oct 2011 AP01 Appointment of Philip Peter Ferguson Upton as a director
06 Oct 2011 TM01 Termination of appointment of Matt Collen as a director
06 Oct 2011 TM02 Termination of appointment of Matt Collen as a secretary
05 Sep 2011 NEWINC Incorporation