VPS VALETING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Liquidators' statement of receipts and payments to 2024-08-02 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Appointment of a voluntary liquidator |
| 15/08/2315 August 2023 | Registered office address changed from Unit 3, Ty Cefn 14-16 Rectory Road Cardiff CF5 1QL Wales to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2023-08-15 |
| 15/08/2315 August 2023 | Statement of affairs |
| 15/08/2315 August 2023 | Resolutions |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 27/10/2227 October 2022 | Change of details for Vehicle Preparation Specialists Limited as a person with significant control on 2022-10-27 |
| 27/10/2227 October 2022 | Registered office address changed from C/O Dhb Accountants 110 Whitchurch Road Cardiff CF14 3LY to Unit 3, Ty Cefn 14-16 Rectory Road Cardiff CF5 1QL on 2022-10-27 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/12/2010 December 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 06/03/196 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE DAVIS |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 09/11/139 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM HSJ ACCOUNTANTS HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD, NR GROESFAEN CARDIFF CF72 8NG UNITED KINGDOM |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE DAVIS / 28/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM HENSTAFF COURT BUSINESS CENTRE LLANTRISTANT ROAD NR GROESFAEN CARDIFF SOUTH GLAMORGAN CF72 8NG |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 252 COWBRIDGE ROAD EAST CANTON CARDIFF SOUTH GLAMORGAN CF5 1GZ |
| 04/01/104 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIS / 01/10/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE DAVIS / 01/10/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/12/073 December 2007 | COMPANY NAME CHANGED AUTOCLEAN V.P.S. LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: C/O GT ASPROS & CO, 52 PENARTH ROAD, GRANGETOWN CARDIFF CF11 6NG |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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