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VALE HOLDINGS (COWBRIDGE) LIMITED

Company number 04226576

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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)
10 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 1 December 2017
12 Jan 2017 4.70 Declaration of solvency
30 Dec 2016 AD01 Registered office address changed from Unit a2 Heol Y Twyn Talbot Green Business Park Pontyclun Mid Glamorgan CF72 9FG to 10 st Helens Road Swansea SA1 4AW on 30 December 2016
22 Dec 2016 600 Appointment of a voluntary liquidator
22 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-02
16 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015 CH01 Director's details changed for Mr Paul Robert Andrews on 1 May 2015
02 Jun 2015 CH01 Director's details changed for Andrew David Matthews on 1 May 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Dec 2014 AD01 Registered office address changed from Vale Forge North Road Cowbridge the Vale of Glamorgan CF71 7DF to Unit a2 Heol Y Twyn Talbot Green Business Park Pontyclun Mid Glamorgan CF72 9FG on 9 December 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009