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VALENTINE PARK LIMITED

Company number 02372122

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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)
26 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2012 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 12 November 2012
09 Nov 2012 600 Appointment of a voluntary liquidator
09 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-29
09 Nov 2012 4.70 Declaration of solvency
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 300
06 Oct 2011 AP01 Appointment of Mr. Michael Andrew Lonnon as a director on 30 September 2011
06 Oct 2011 TM01 Termination of appointment of Peter Anthony Carr as a director on 30 September 2011
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 CH01 Director's details changed for Peter Anthony Carr on 31 March 2011
30 Mar 2011 CH03 Secretary's details changed for Colin Richard Clapham on 28 March 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011
03 Feb 2011 TM01 Termination of appointment of Christopher Carney as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
05 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Apr 2010 CH01 Director's details changed for Mr Christopher Carney on 9 April 2010
01 Apr 2010 CH01 Director's details changed for Peter Anthony Carr on 1 April 2010
18 Mar 2010 CH01 Director's details changed for Peter Robert Andrew on 18 March 2010
11 Jan 2010 CH03 Secretary's details changed for Colin Richard Clapham on 11 January 2010
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Dec 2009 TM02 Termination of appointment of Michael Lonnon as a secretary
01 Dec 2009 AP03 Appointment of Colin Richard Clapham as a secretary