Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UK VEHICLE AND MANAGEMENT LTD

Company number 08670667

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2019 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2019 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 April 2019
13 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 4 May 2018
06 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 26 November 2017
22 Nov 2017 LIQ MISC OC Court order insolvency:C.O. For replacement liquidator
22 Nov 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 26 November 2016
07 Dec 2015 AD01 Registered office address changed from Unit 4 Slade Farm Butterfly Lane Elstree WD6 3AD to C/O Valentine & Co 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 7 December 2015
04 Dec 2015 4.20 Statement of affairs with form 4.19
04 Dec 2015 600 Appointment of a voluntary liquidator
04 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
15 Nov 2015 TM01 Termination of appointment of Gregory Leon Hutley as a director on 5 November 2015
06 Nov 2015 CERTNM Company name changed lss (vehicle and asset management) LIMITED\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
28 Oct 2015 TM01 Termination of appointment of David Simon Fordham as a director on 1 October 2015
01 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015 AP01 Appointment of Mr Gregory Leon Hutley as a director on 1 October 2015
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014 AD01 Registered office address changed from 68 the Avenue Hatch End Middlesex HA5 4HA United Kingdom to Unit 4 Slade Farm Butterfly Lane Elstree WD6 3AD on 1 October 2014
02 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)