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VALE RETAIL LIMITED

Company number 04089688

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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)
03 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 January 2018	View PDF Liquidators' statement of receipts and payments to 3 January 2018 - link opens in a new window - 12 pages (12 pages)
07 Mar 2017	4.68	Liquidators' statement of receipts and payments to 3 January 2017	View PDF Liquidators' statement of receipts and payments to 3 January 2017 - link opens in a new window - 13 pages (13 pages)
19 Jan 2016	TM02	Termination of appointment of Anne Faherty as a secretary on 4 January 2016	View PDF Termination of appointment of Anne Faherty as a secretary on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Robert Adrian Oliver as a director on 4 January 2016	View PDF Termination of appointment of Robert Adrian Oliver as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Christopher Steven Willans as a director on 4 January 2016	View PDF Termination of appointment of Christopher Steven Willans as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 18 January 2016	View PDF Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-04 - link opens in a new window - 1 page (1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
12 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	MR04	Satisfaction of charge 040896880008 in full	View PDF Satisfaction of charge 040896880008 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	MR04	Satisfaction of charge 040896880007 in full	View PDF Satisfaction of charge 040896880007 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	TM01	Termination of appointment of Andrew John Waters as a director on 30 September 2013	View PDF Termination of appointment of Andrew John Waters as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 190	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 190 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 190	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 190 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
15 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 190	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 190 - link opens in a new window - 5 pages (5 pages)

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