- Company Overview for VALEGRAND LIMITED (03424620)
- Filing history for VALEGRAND LIMITED (03424620)
- People for VALEGRAND LIMITED (03424620)
- Charges for VALEGRAND LIMITED (03424620)
- Insolvency for VALEGRAND LIMITED (03424620)
- More for VALEGRAND LIMITED (03424620)
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) |
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24 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 26 March 2017 | |
29 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 26 March 2016 | |
16 Nov 2015 | AD01 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015 | |
14 Apr 2015 | AD01 | Registered office address changed from 2Nd Floor Gadd House Arcadia Avenue London N3 2JU England to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 14 April 2015 | |
13 Apr 2015 | 4.70 | Declaration of solvency | |
13 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2015 | RESOLUTIONS |
Resolutions
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24 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Feb 2015 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 February 2015 | |
02 Oct 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
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29 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
13 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 23 January 2014
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28 Aug 2013 | AR01 | Annual return made up to 26 August 2013 with full list of shareholders | |
04 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
22 May 2013 | AA01 | Current accounting period extended from 31 August 2013 to 30 September 2013 | |
09 Oct 2012 | TM02 | Termination of appointment of Peter Taylor as a secretary | |
12 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
10 Aug 2012 | CH01 | Director's details changed for Peter Alan Taylor on 10 August 2012 | |
10 Aug 2012 | CH01 | Director's details changed for Anthony Levy on 10 August 2012 | |
10 Aug 2012 | CH01 | Director's details changed for Mr Richard Ivan Simons on 10 August 2012 | |
10 Aug 2012 | CH03 | Secretary's details changed for Peter Alan Taylor on 10 August 2012 | |
25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
20 Dec 2011 | CH01 | Director's details changed for Mr Richard Ivan Simons on 20 December 2011 |