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VALEWELL LIMITED

Company number 03641347

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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)
01 May 2024 LIQ03 Liquidators' statement of receipts and payments to 25 February 2024
04 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
29 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
19 Mar 2021 AD01 Registered office address changed from Downs Croft the Downs Manuden Essex CM23 1EA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 19 March 2021
19 Mar 2021 600 Appointment of a voluntary liquidator
19 Mar 2021 LIQ01 Declaration of solvency
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
08 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
18 Sep 2018 PSC01 Notification of Elizabeth Ann Hardy as a person with significant control on 14 July 2017
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 AD01 Registered office address changed from The Old Vicarage Great Amwell Ware Hertfordshire SG12 9SF to Downs Croft the Downs Manuden Essex CM23 1EA on 25 June 2018
25 Jun 2018 CH01 Director's details changed for Matthew Hardy on 25 June 2018
15 Sep 2017 PSC01 Notification of Elizabeth Ann Hardy as a person with significant control on 14 July 2017
15 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 15 September 2017
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
15 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Apr 2017 TM01 Termination of appointment of David Ralph Hardy as a director on 28 February 2017
18 Apr 2017 AP01 Appointment of Mrs Elizabeth Ann Hardy as a director on 28 February 2017
09 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015