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PROGRESSIVE VALETING UK LTD

Company number 08444268

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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)
06 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
06 May 2016 AD01 Registered office address changed from 3 Howberry Road Edgware Middlesex HA8 6SR England to 119 the Hub 300 Kensal Road London W10 5BE on 6 May 2016
21 Apr 2016 AP03 Appointment of Mrs Rosemarie Theresa Bakry as a secretary on 1 April 2016
21 Apr 2016 AP01 Appointment of Mrs Rosemarie Theresa Bakry as a director on 1 April 2016
21 Apr 2016 TM01 Termination of appointment of Eunice Damon as a director on 2 April 2016
12 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016 AP01 Appointment of Mrs Eunice Damon as a director on 1 April 2016
12 Apr 2016 TM01 Termination of appointment of Josephine Genevieve Annan as a director on 1 April 2016
12 Apr 2016 AD01 Registered office address changed from 119 Kensal Road London W10 5BE to 3 Howberry Road Edgware Middlesex HA8 6SR on 12 April 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
07 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
07 Feb 2015 AP01 Appointment of Ms Josephine Genevieve Annan as a director on 1 February 2015
07 Feb 2015 TM01 Termination of appointment of Nabil Bakry as a director on 1 February 2015
04 Dec 2014 TM01 Termination of appointment of Eunice Damon as a director on 2 December 2014
03 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 99
02 Sep 2014 AD01 Registered office address changed from 119 119 the Hub 300 Kensal Road London W10 5BE England to 119 Kensal Road London W10 5BE on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Jonathan Quaidoo as a director on 31 July 2014
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 AD01 Registered office address changed from 3 Howberry Road Edgware Middlesex HA8 6SR England on 12 April 2013
14 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted