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SHARED VALUE LIMITED

Company number 03823770

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
24 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 298.35
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 298.35
24 Jul 2014 AD01 Registered office address changed from Lane Graham 29Th Floor One Canada Square Canary Wharf London E14 5DY to Bonds Cottage Broadwater Forest Tunbridge Wells Kent TN3 9JP on 24 July 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 298.35
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
27 May 2011 SH06 Cancellation of shares. Statement of capital on 27 May 2011
  • GBP 288.18
27 May 2011 SH03 Purchase of own shares.
19 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agreement 03/05/2011
19 Jan 2011 SH06 Cancellation of shares. Statement of capital on 19 January 2011
  • GBP 293.83
19 Jan 2011 SH03 Purchase of own shares.
10 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/12/2010
12 Nov 2010 SH06 Cancellation of shares. Statement of capital on 12 November 2010
  • GBP 299.48