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VALUE PARTNERS CONSULTING LIMITED

Company number 08053238

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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)
16 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2016 AD01 Registered office address changed from 217 Goldhurst Terrace London NW6 3EP to 81 Station Road Marlow SL7 1NS on 25 June 2016
23 Jun 2016 4.70 Declaration of solvency
23 Jun 2016 600 Appointment of a voluntary liquidator
23 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-10
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
18 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
18 May 2012 AP01 Appointment of Christoph Haschka as a director
03 May 2012 AD01 Registered office address changed from Ninth Floor Hyde House the Hyde London NW9 6LQ United Kingdom on 3 May 2012
02 May 2012 TM01 Termination of appointment of Graham Cowan as a director
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)