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RECORDVALUE LIMITED

Company number 02560658

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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)
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2019	LIQ13	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)
07 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 - link opens in a new window - 1 page (1 page)
04 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 28 April 2018	View PDF Liquidators' statement of receipts and payments to 28 April 2018 - link opens in a new window - 11 pages (11 pages)
23 May 2018	AD01	Registered office address changed from Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018	View PDF Registered office address changed from Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 28 April 2017	View PDF Liquidators' statement of receipts and payments to 28 April 2017 - link opens in a new window - 16 pages (16 pages)
10 Jun 2016	AD01	Registered office address changed from Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY to 32 Stamford Street Altrincham Cheshire WA14 1EY on 10 June 2016	View PDF Registered office address changed from Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY to 32 Stamford Street Altrincham Cheshire WA14 1EY on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 32 Stamford Street Altrincham Cheshire WA14 1EY on 3 June 2016	View PDF Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 32 Stamford Street Altrincham Cheshire WA14 1EY on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
07 Aug 2015	TM01	Termination of appointment of Marc Emile Pereire as a director on 1 August 2015	View PDF Termination of appointment of Marc Emile Pereire as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
26 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	CH01	Director's details changed for Mr Marc Emile Pereire on 21 November 2011	View PDF Director's details changed for Mr Marc Emile Pereire on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
23 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	CH01	Director's details changed for Mr Marc Emile Pereire on 23 November 2010	View PDF Director's details changed for Mr Marc Emile Pereire on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Mrs Ann Horsington on 23 November 2010	View PDF Director's details changed for Mrs Ann Horsington on 23 November 2010 - link opens in a new window - 2 pages (2 pages)

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