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VALAD SALFORDS CUSTODIAN LIMITED

Company number 05618692

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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)
09 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
10 Sep 2020 CH04 Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
12 Feb 2020 AD01 Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 12 February 2020
11 Feb 2020 LIQ01 Declaration of solvency
11 Feb 2020 600 Appointment of a voluntary liquidator
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-23
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
22 Nov 2018 AP01 Appointment of Mr James Edward Maddy as a director on 1 October 2018
22 Nov 2018 TM01 Termination of appointment of Revcap Estates 5 Limited as a director on 1 October 2018
22 Nov 2018 TM01 Termination of appointment of Andrew John Pettit as a director on 1 October 2018
22 Nov 2018 PSC05 Change of details for Cromwell Holdings Europe Limited as a person with significant control on 1 October 2018
22 Nov 2018 PSC07 Cessation of Revcap Estates 5 Limited as a person with significant control on 1 October 2018
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
15 Nov 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
05 Sep 2017 PSC05 Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Mar 2017 CH02 Director's details changed for Valsec Director Limited on 24 February 2017
18 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
21 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2016 AA Accounts for a dormant company made up to 30 June 2015