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VALLEY SOLAR LIMITED

Company number 08272675

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2016 4.68 Liquidators' statement of receipts and payments to 7 July 2016
17 Aug 2015 4.20 Statement of affairs with form 4.19
22 Jul 2015 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 3 Field Court London WC1R 5EF on 22 July 2015
21 Jul 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08
24 Mar 2015 CH03 Secretary's details changed for Mr Pavel Tyle on 1 January 2015
15 Jan 2015 TM01 Termination of appointment of Svante Sture Kumlin as a director on 18 November 2014
15 Jan 2015 AP01 Appointment of Peter Claes Mattsson as a director on 18 November 2014
06 Jan 2015 AD01 Registered office address changed from C/O Gorvins Solicitors Dale House Tiviot Dale Stockport Cheshire SK1 1TA to 37 Warren Street London W1T 6AD on 6 January 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
30 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
28 Apr 2014 AP03 Appointment of Mr Pavel Tyle as a secretary
10 Dec 2013 CH01 Director's details changed for Mr Svante Sture Kumlin on 10 December 2013
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
13 Jun 2013 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 13 June 2013
30 Oct 2012 NEWINC Incorporation