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FIVE VALLEYS PROPERTY COMPANY LIMITED

Company number 06264958

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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)
28 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2019	LIQ13	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 - 12 pages (12 pages)
27 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
29 Aug 2018	AD01	Registered office address changed from Oakfield House Binley Business Park Harry Weston Road Coventry CV3 2TQ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 29 August 2018	View PDF Registered office address changed from Oakfield House Binley Business Park Harry Weston Road Coventry CV3 2TQ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-02 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 May 2017	AP01	Appointment of Mrs Michele Jean Faull as a director on 27 April 2017	View PDF Appointment of Mrs Michele Jean Faull as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of John Lowe as a director on 27 April 2017	View PDF Termination of appointment of John Lowe as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AP01	Appointment of Mr Peter Nicholas Frost as a director on 21 January 2015	View PDF Appointment of Mr Peter Nicholas Frost as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Colin Terence Franklin as a director on 30 September 2014	View PDF Termination of appointment of Colin Terence Franklin as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP03	Appointment of Mr Thomas Jonathan Crane as a secretary	View PDF Appointment of Mr Thomas Jonathan Crane as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Brona Mckeown as a secretary	View PDF Termination of appointment of Brona Mckeown as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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