VALLEY OPTICS LIMITED

Company number 06478796

Date	Type	Description	View / Download
31 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
26 Nov 2014	AD01	Registered office address changed from 5 the Old Parsonage Redcroft Redhill Bristol BS40 5SL England to 5 the Parsonage Redcroft Redhill North Somerset BS40 5SL on 26 November 2014	(2 pages)
25 Nov 2014	4.20	Statement of affairs with form 4.19	(13 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-13	(1 page)
21 Oct 2014	AD01	Registered office address changed from 5 Vanguard House Nelson Quay Milford Haven Pembrokeshire SA73 3AH to 5 the Old Parsonage Redcroft Redhill Bristol BS40 5SL on 21 October 2014	(1 page)
15 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
24 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(3 pages)
24 Jan 2014	AD01	Registered office address changed from 5 5 Vanguard House Nelson Quay Milford Haven Pembrokeshire SA73 3AH Wales on 24 January 2014	(1 page)
24 Jan 2014	AD01	Registered office address changed from 1 Cartlett Close Haverfordwest Pembrokeshire SA61 2AH on 24 January 2014	(1 page)
24 Jan 2014	TM01	Termination of appointment of Rachel Mason as a director	(1 page)
24 Jan 2014	TM02	Termination of appointment of Rachel Mason as a secretary	(1 page)
24 Jan 2014	TM02	Termination of appointment of Rachel Mason as a secretary	(1 page)
24 Jan 2014	AP03	Appointment of Mr Rodney Stewart Mason as a secretary	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Rachel Mason as a director	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(13 pages)
27 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
30 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
25 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 100	(2 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 2	(2 pages)

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