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SUPRAVAL LIMITED

Company number 04590684

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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)
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2015	4.71	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 - 22 pages (22 pages)
25 Sep 2014	AD02	Register inspection address has been changed to C/O Valpak Limited Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW	View PDF Register inspection address has been changed to C/O Valpak Limited Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AD01	Registered office address changed from Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW to C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 25 September 2014	View PDF Registered office address changed from Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW to C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
28 Mar 2013	TM01	Termination of appointment of Gerald Orbell as a director	View PDF Termination of appointment of Gerald Orbell as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM01	Termination of appointment of Andrew Green as a director	View PDF Termination of appointment of Andrew Green as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
09 May 2012	CERTNM	Company name changed valpak holdings LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-24	View PDF Company name changed valpak holdings LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-24 - link opens in a new window - 3 pages (3 pages)
02 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-24 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	CH01	Director's details changed for Doctor Gerald Orbell on 6 November 2009	View PDF Director's details changed for Doctor Gerald Orbell on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Doctor Gerald Orbell on 8 October 2009	View PDF Director's details changed for Doctor Gerald Orbell on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Steve Gough on 8 October 2009	View PDF Director's details changed for Steve Gough on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Dr Andrew Samuel Green on 8 October 2009	View PDF Director's details changed for Dr Andrew Samuel Green on 8 October 2009 - link opens in a new window - 2 pages (2 pages)

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