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THE VALSPAR (UK) SPECIAL HOLDING CORPORATION LTD

Company number 10537718

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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 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ13	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 - 12 pages (12 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 9 pages (9 pages)
19 Aug 2020	CH01	Director's details changed for Mrs Catherine Geraldene Morley on 16 July 2020	View PDF Director's details changed for Mrs Catherine Geraldene Morley on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AD03	Register(s) moved to registered inspection location The Valspar (Uk) Corporation Limited Station Lane Witney Oxfordshire OX28 4XR	View PDF Register(s) moved to registered inspection location The Valspar (Uk) Corporation Limited Station Lane Witney Oxfordshire OX28 4XR - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AD02	Register inspection address has been changed to The Valspar (Uk) Corporation Limited Station Lane Witney Oxfordshire OX28 4XR	View PDF Register inspection address has been changed to The Valspar (Uk) Corporation Limited Station Lane Witney Oxfordshire OX28 4XR - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD01	Registered office address changed from Avenue One Station Lane Witney Oxfordshire OX28 4XR United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 January 2020	View PDF Registered office address changed from Avenue One Station Lane Witney Oxfordshire OX28 4XR United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 100.00	View PDF Statement of capital on 13 December 2019 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	View PDF Solvency Statement dated 13/12/19 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 13/12/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 13/12/2019 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Simon John Walker as a director on 20 November 2019	View PDF Appointment of Simon John Walker as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM01	Termination of appointment of Jeffrey James Miklich as a director on 29 March 2019	View PDF Termination of appointment of Jeffrey James Miklich as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	TM01	Termination of appointment of Ezio Nicola Giacomo Braggio as a director on 29 March 2019	View PDF Termination of appointment of Ezio Nicola Giacomo Braggio as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	TM01	Termination of appointment of Allen Joseph Mistysyn as a director on 29 March 2019	View PDF Termination of appointment of Allen Joseph Mistysyn as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AP01	Appointment of Mrs Catherine Geraldene Morley as a director on 29 March 2019	View PDF Appointment of Mrs Catherine Geraldene Morley as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Jan 2018	AP01	Appointment of Jeffrey James Miklich as a director on 26 October 2017	View PDF Appointment of Jeffrey James Miklich as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP01	Appointment of Allen Joseph Mistysyn as a director on 26 October 2017	View PDF Appointment of Allen Joseph Mistysyn as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Ezio Nicola Giacomo Braggio as a director on 26 October 2017	View PDF Appointment of Mr Ezio Nicola Giacomo Braggio as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Tyler Neal Treat as a director on 26 October 2017	View PDF Termination of appointment of Tyler Neal Treat as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)

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