CBT VALETING & H20 CAR VALETING CENTRES LTD

Company number 08166660

Date	Type	Description	View / Download
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 February 2017	(9 pages)
01 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
27 Apr 2016	4.20	Statement of affairs with form 4.19	(5 pages)
27 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14	(1 page)
26 Apr 2016	AD01	Registered office address changed from The Mailbox 150 Wharfside Street Ground Level Birmingham West Midlands B1 1rd to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 26 April 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages) Download iXBRL
15 Sep 2015	TM01	Termination of appointment of Colin Thomas as a director on 1 August 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Paul Rogers as a director on 31 May 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Ian Bolderston as a director on 1 June 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Paul Rogers as a director on 1 March 2015	(2 pages)
30 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 100	(3 pages)
30 Aug 2014	AD01	Registered office address changed from C/O H20 Car Valeting Centres the Mailbox Wharfside Street Birmingham B1 1RD to The Mailbox 150 Wharfside Street Ground Level Birmingham West Midlands B1 1RD on 30 August 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
20 Feb 2014	AR01	Annual return made up to 31 August 2013 Statement of capital on 2014-02-20 GBP 100	(20 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	(3 pages)
11 Jan 2013	CERTNM	Company name changed cbt valeting LTD\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution	(3 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)