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VALEO USL LIMITED

Company number 10947713

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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)
19 May 2024 LIQ03 Liquidators' statement of receipts and payments to 14 March 2024
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 14 March 2023
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 14 March 2022
23 Mar 2022 TM01 Termination of appointment of John Paul Michael Kenny as a director on 11 March 2022
18 Mar 2022 AD01 Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 18 March 2022
23 Aug 2021 TM01 Termination of appointment of Theodore Rollins as a director on 15 August 2021
30 Mar 2021 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 142/148 Main Road Sidcup Kent DA14 6NZ on 30 March 2021
29 Mar 2021 600 Appointment of a voluntary liquidator
29 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-15
29 Mar 2021 LIQ02 Statement of affairs
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 TM01 Termination of appointment of Declan Lowy as a director on 28 January 2021
02 Feb 2021 AP01 Appointment of Michael Metrinko Rollins as a director on 28 January 2021
15 Dec 2020 TM01 Termination of appointment of Peter William Haspel as a director on 11 December 2020
10 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
22 Jun 2020 AP01 Appointment of Mr John Paul Michael Kenny as a director on 22 June 2020
30 Dec 2019 AA Full accounts made up to 31 December 2018
14 Nov 2019 TM01 Termination of appointment of Ayman Hijjawi as a director on 9 October 2019
25 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
27 Aug 2019 TM01 Termination of appointment of David Choules as a director on 1 May 2019
27 Aug 2019 AP01 Appointment of Mr Declan Lowy as a director on 1 May 2019
11 Jan 2019 AA Micro company accounts made up to 31 December 2017
19 Nov 2018 CS01 Confirmation statement made on 4 September 2018 with updates
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association