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VALIANT SPORTS HOLDINGS LIMITED

Company number 06843005

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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)
05 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Apr 2013	AD01	Registered office address changed from Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB on 12 April 2013	View PDF Registered office address changed from Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 1	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)
10 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 2 January 2011	View PDF Group of companies' accounts made up to 2 January 2011 - link opens in a new window - 27 pages (27 pages)
08 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Apr 2011	CH01	Director's details changed for Jeremy James Brade on 8 April 2011	View PDF Director's details changed for Jeremy James Brade on 8 April 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AA	Group of companies' accounts made up to 27 December 2009	View PDF Group of companies' accounts made up to 27 December 2009 - link opens in a new window - 26 pages (26 pages)
21 Dec 2010	TM01	Termination of appointment of Emmanuel Tesone as a director	View PDF Termination of appointment of Emmanuel Tesone as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
27 May 2010	TM01	Termination of appointment of Charles Barlow as a director	View PDF Termination of appointment of Charles Barlow as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	CH01	Director's details changed for James Brade on 7 April 2010	View PDF Director's details changed for James Brade on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH02	Director's details changed for James Brade on 1 October 2009	View PDF Director's details changed for James Brade on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH03	Secretary's details changed for Mrs Karen Rodrigues on 1 October 2009	View PDF Secretary's details changed for Mrs Karen Rodrigues on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mr George Brian Phillips on 1 October 2009	View PDF Director's details changed for Mr George Brian Phillips on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Emmanuel Tesone on 1 October 2009	View PDF Director's details changed for Mr Emmanuel Tesone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Karen Rodrigues on 1 October 2009	View PDF Director's details changed for Mrs Karen Rodrigues on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Charles Barlow on 1 October 2009	View PDF Director's details changed for Mr Charles Barlow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Richard Thomas Neville Sowerby on 1 October 2009	View PDF Director's details changed for Mr Richard Thomas Neville Sowerby on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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