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VALEMARK LIMITED

Company number 05282370

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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)
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	View PDF Liquidators' statement of receipts and payments to 11 December 2015 - link opens in a new window - 15 pages (15 pages)
12 Jan 2016	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 - 15 pages (15 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 9 May 2015	View PDF Liquidators' statement of receipts and payments to 9 May 2015 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	4.68	Liquidators' statement of receipts and payments to 9 May 2014	View PDF Liquidators' statement of receipts and payments to 9 May 2014 - link opens in a new window - 20 pages (20 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 9 May 2013	View PDF Liquidators' statement of receipts and payments to 9 May 2013 - link opens in a new window - 19 pages (19 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 9 May 2012	View PDF Liquidators' statement of receipts and payments to 9 May 2012 - link opens in a new window - 17 pages (17 pages)
27 May 2011	AD01	Registered office address changed from 1 Manchester Square London W1U 3AB on 27 May 2011	View PDF Registered office address changed from 1 Manchester Square London W1U 3AB on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
27 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 May 2011	TM02	Termination of appointment of Manny Weiss as a secretary	View PDF Termination of appointment of Manny Weiss as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Alan Mccormack as a director	View PDF Termination of appointment of Alan Mccormack as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Manny Weiss as a director	View PDF Termination of appointment of Manny Weiss as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 1	View PDF Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 1 - link opens in a new window - 14 pages (14 pages)
08 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 1 knightsbridge london SW1X 7LX	View PDF Registered office changed on 14/05/2009 from 1 knightsbridge london SW1X 7LX - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated director christopher smith	View PDF Appointment terminated director christopher smith - link opens in a new window - 1 page (1 page)
01 Apr 2009	288a	Director appointed alan paul mccormack	View PDF Director appointed alan paul mccormack - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	363a	Return made up to 10/11/08; no change of members	View PDF Return made up to 10/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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