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EXECUTIVE WASH & VALET LIMITED

Company number SC418565

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2020 DS01 Application to strike the company off the register
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
23 Apr 2019 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 27 April 2018
21 Feb 2019 CH01 Director's details changed for Mr Andrew Campbell Matheson on 1 January 2019
30 Dec 2018 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 20 Moray Park Avenue Culloden Inverness IV2 7LS on 30 December 2018
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
09 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 16 October 2017
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
11 Dec 2016 AA Micro company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AP01 Appointment of Andrew Campbell Matheson as a director on 10 July 2015
24 Apr 2015 TM01 Termination of appointment of Alistair Gordon as a director on 13 April 2015
01 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association