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

VALD. BIRN (UK) LIMITED

Company number 01227406

Follow this company File for 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)
27 Mar 2015 600 Appointment of a voluntary liquidator
06 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 AC92 Restoration by order of the court
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 13 July 2010
29 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
22 Jul 2009 4.68 Liquidators' statement of receipts and payments to 13 July 2009
25 Jul 2008 4.70 Declaration of solvency
18 Jul 2008 287 Registered office changed on 18/07/2008 from bulman house regent centre gosforth newcastle upon tyne tyne and wear NE3 3LS
18 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jul 2008 600 Appointment of a voluntary liquidator
17 Jul 2008 287 Registered office changed on 17/07/2008 from cambois blyth northumberland NE24 1SW
04 Apr 2008 363a Return made up to 21/03/08; full list of members
14 Dec 2007 88(3) Particulars of contract relating to shares
14 Dec 2007 88(2)R Ad 20/11/07--------- £ si 3000000@1=3000000 £ ic 11600000/14600000
06 Dec 2007 123 Nc inc already adjusted 20/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capaitalise co loan 20/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 AA Full accounts made up to 30 April 2007
18 Jul 2007 288b Director resigned