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VALERIE GRAHAM LIMITED

Company number 02765712

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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 Jun 2024 AD01 Registered office address changed from 7 Abbey View London NW7 4PB England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 June 2024
07 Jun 2024 LIQ02 Statement of affairs
07 Jun 2024 600 Appointment of a voluntary liquidator
07 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29
05 Apr 2024 MR04 Satisfaction of charge 027657120003 in full
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
29 Sep 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
02 Aug 2021 MR04 Satisfaction of charge 1 in full
23 Apr 2021 MR01 Registration of charge 027657120003, created on 22 April 2021
07 Apr 2021 MR04 Satisfaction of charge 027657120002 in full
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 AD01 Registered office address changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 7 Abbey View London NW7 4PB on 9 June 2020
25 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1