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VALES PROPERTIES LIMITED

Company number 01680746

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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)
04 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Mar 2015	4.68	Liquidators' statement of receipts and payments to 12 January 2015	View PDF Liquidators' statement of receipts and payments to 12 January 2015 - link opens in a new window - 8 pages (8 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company liquidation business 28/02/2014	View PDF Resolutions RES13 ‐ Company liquidation business 28/02/2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AD01	Registered office address changed from C/O Denis O. Cole Obe Fca 8 Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG England on 20 January 2014	View PDF Registered office address changed from C/O Denis O. Cole Obe Fca 8 Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG England on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 9,200	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 9,200 - link opens in a new window - 8 pages (8 pages)
02 Oct 2013	AD01	Registered office address changed from Vale Industrial Park, Tolpits Lane, Watford Herts WD18 9QP on 2 October 2013	View PDF Registered office address changed from Vale Industrial Park, Tolpits Lane, Watford Herts WD18 9QP on 2 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	CH01	Director's details changed for Mr Laurence Weston Vale on 29 September 2013	View PDF Director's details changed for Mr Laurence Weston Vale on 29 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jul 2012	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
10 May 2012	AP01	Appointment of Mr Laurence Weston Vale as a director	View PDF Appointment of Mr Laurence Weston Vale as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM01	Termination of appointment of Joyce Vale as a director	View PDF Termination of appointment of Joyce Vale as a director - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of Nicolas Vale as a director	View PDF Termination of appointment of Nicolas Vale as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	CH01	Director's details changed for Mrs Joyce Mary Vale on 30 September 2011	View PDF Director's details changed for Mrs Joyce Mary Vale on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
01 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Oct 2010	CH01	Director's details changed for Mrs Kathryn Mary Page on 28 September 2010	View PDF Director's details changed for Mrs Kathryn Mary Page on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
06 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)

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