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COMPANY VALUE LIMITED

Company number 04224024

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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)
28 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
30 Dec 2016	4.68	Liquidators' statement of receipts and payments to 11 November 2016	View PDF Liquidators' statement of receipts and payments to 11 November 2016 - link opens in a new window - 23 pages (23 pages)
04 Dec 2015	AD01	Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford Greater Manchester M50 3UP to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 4 December 2015	View PDF Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford Greater Manchester M50 3UP to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12 - link opens in a new window - 1 page (1 page)
21 Sep 2015	MR01	Registration of charge 042240240005, created on 17 September 2015	View PDF Registration of charge 042240240005, created on 17 September 2015 - link opens in a new window - 17 pages (17 pages)
10 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Apr 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
10 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	MR01	Registration of charge 042240240004	View PDF Registration of charge 042240240004 - link opens in a new window - 41 pages (41 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	TM01	Termination of appointment of Ian Hogg as a director	View PDF Termination of appointment of Ian Hogg as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Jonathan Ward as a director	View PDF Appointment of Mr Jonathan Ward as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
06 Nov 2012	AP01	Appointment of Mr Keith Andrew Bevan as a director	View PDF Appointment of Mr Keith Andrew Bevan as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AD01	Registered office address changed from 302 Ringinglow Road Sheffield South Yorkshire S11 7PX on 24 October 2012	View PDF Registered office address changed from 302 Ringinglow Road Sheffield South Yorkshire S11 7PX on 24 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP03	Appointment of Mr David Joseph Potter as a secretary	View PDF Appointment of Mr David Joseph Potter as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	TM02	Termination of appointment of Sharon Thomas as a secretary	View PDF Termination of appointment of Sharon Thomas as a secretary - link opens in a new window - 1 page (1 page)

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