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VALECROWN LIMITED

Company number 02736666

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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)
24 May 2016 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
03 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2013
12 Dec 2012 600 Appointment of a voluntary liquidator
12 Dec 2012 4.20 Statement of affairs with form 4.19
12 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2012 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 15 November 2012
01 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 50,000
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Jul 2011 AAMD Amended accounts made up to 31 August 2010
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Christakis Efstathiou on 9 July 2010
20 Aug 2010 CH03 Secretary's details changed for Pantelis Charalambous on 9 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Aug 2009 363a Return made up to 09/07/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2008 363a Return made up to 09/07/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jul 2007 363s Return made up to 09/07/07; no change of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006