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VALLEY GROUP REALISATIONS LIMITED

Company number 08191411

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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)
26 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)
26 Jun 2014	4.71	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 - 18 pages (18 pages)
17 Jan 2014	4.68	Liquidators' statement of receipts and payments to 9 December 2013	View PDF Liquidators' statement of receipts and payments to 9 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Feb 2013	TM01	Termination of appointment of David Oultram as a director	View PDF Termination of appointment of David Oultram as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM01	Termination of appointment of John Maloney as a director	View PDF Termination of appointment of John Maloney as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM01	Termination of appointment of David Marsh as a director	View PDF Termination of appointment of David Marsh as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	AD01	Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL United Kingdom on 5 January 2013	View PDF Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL United Kingdom on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 15,000.00	View PDF Statement of capital following an allotment of shares on 19 November 2012 GBP 15,000.00 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	CERTNM	Company name changed optident group LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-06	View PDF Company name changed optident group LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-06 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
24 Sep 2012	AP01	Appointment of David Anthony Oultram as a director	View PDF Appointment of David Anthony Oultram as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP01	Appointment of John Nigel Maloney as a director	View PDF Appointment of John Nigel Maloney as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Tessa Robertshaw as a director	View PDF Appointment of Tessa Robertshaw as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Mrs Kathleen Maria Butterfield as a director	View PDF Appointment of Mrs Kathleen Maria Butterfield as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of David Anthony Marsh as a director	View PDF Appointment of David Anthony Marsh as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Mr David Anthony Butterfield as a director	View PDF Appointment of Mr David Anthony Butterfield as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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VALLEY GROUP REALISATIONS LIMITED

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