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VALEPARK PROPERTIES LIMITED

Company number 01332829

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
07 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
25 Apr 2016 4.70 Declaration of solvency
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-12
18 Apr 2016 AD01 Registered office address changed from 66-70 Baker Street London W1U 7DJ to David Rubin & Partners 26-28 Bedford Row London United Kingdom WC1R 4HE on 18 April 2016
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Anthony Michael Levy on 16 October 2012
16 Oct 2012 CH03 Secretary's details changed for Linda Helen Levy on 16 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
20 Nov 2011 CH01 Director's details changed for Anthony Michael Levy on 1 October 2009
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 21 December 2010
27 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders