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ABSOLUTE VALET LIMITED

Company number 13600445

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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)
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2024 DS01 Application to strike the company off the register
20 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
27 Aug 2024 CH03 Secretary's details changed for Mr Frederick Davey on 27 August 2024
05 Dec 2023 TM01 Termination of appointment of Frederick David Davey as a director on 5 December 2023
07 Nov 2023 AA Micro company accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
05 May 2023 AA Micro company accounts made up to 30 September 2022
26 Oct 2022 CH01 Director's details changed for Mr Frederick David Davey on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from Innovation Centre Marsh Way Rainham RM13 8EU United Kingdom to 148 Coronation Avenue East Tilbury Tilbury RM18 8TA on 26 October 2022
20 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
27 Aug 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Innovation Centre Marsh Way Rainham RM13 8EU on 27 August 2022
25 Feb 2022 PSC01 Notification of Brian William Hunt as a person with significant control on 25 February 2022
25 Feb 2022 PSC07 Cessation of Frederick Davey as a person with significant control on 25 February 2022
13 Sep 2021 AP01 Appointment of Mr Brian William Hunt as a director on 10 September 2021
03 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-03
  • GBP 100