VALPAK RETAIL WEEE SERVICES LIMITED
Company number 05129454
- Company Overview for VALPAK RETAIL WEEE SERVICES LIMITED (05129454)
- Filing history for VALPAK RETAIL WEEE SERVICES LIMITED (05129454)
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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) |
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10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
26 Jun 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
29 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
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|
22 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
23 Feb 2023 | AP01 | Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Aug 2021 | AD02 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH | |
25 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
23 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
09 Jul 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
19 Mar 2020 | AD02 | Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Jul 2019 | TM01 | Termination of appointment of Philip Andrew Gale as a director on 30 June 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
25 Jun 2019 | AP03 | Appointment of John Terence Sullivan as a secretary on 24 June 2019 | |
25 Jun 2019 | TM02 | Termination of appointment of Philip Andrew Gale as a secretary on 24 June 2019 | |
01 Feb 2019 | RESOLUTIONS |
Resolutions
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02 Jan 2019 | AP01 | Appointment of Mr Paul Anthony Cox as a director on 21 December 2018 | |
02 Jan 2019 | AP01 | Appointment of Mr John Terence Sullivan as a director on 21 December 2018 | |
21 Dec 2018 | MR04 | Satisfaction of charge 051294540002 in full | |
21 Dec 2018 | MR04 | Satisfaction of charge 051294540003 in full |