Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2021 |
AD01 |
Registered office address changed from Wharton Park House Nat Lane C/O Valeo Management Europe Ltd Winsford CW7 3BS England to C/O Valeo Management Europe Wharton Park House Nat Lane Winsford Cheshire CW7 3BS on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Valeo Management Europe 3rd Floor, 6 Cavendish Square London W1G 0PD United Kingdom to Wharton Park House Nat Lane C/O Valeo Management Europe Ltd Winsford CW7 3BS on 15 December 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Michael Metrinko Rollins on 18 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Theodore Rollins as a director on 15 August 2021
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18 Aug 2021 |
PSC05 |
Change of details for Valeo Usl Holdco Limited as a person with significant control on 18 August 2021
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10 Jul 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2021 |
DS01 |
Application to strike the company off the register
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval to the sole member entitled to vote on resolution of the company 28/01/2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
AP01 |
Appointment of Michael Metrinko Rollins as a director on 28 January 2021
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15 Dec 2020 |
TM01 |
Termination of appointment of Peter William Haspel as a director on 11 December 2020
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Nov 2019 |
TM01 |
Termination of appointment of Ayman Hijjawi as a director on 9 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Valeo Management Europe 3rd Floor, 6 Cavendish Square London W1G 0PD on 21 October 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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