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DENHOLM VALVECARE (HOLDINGS) LIMITED

Company number SC300216

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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)
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP03	Appointment of Mr Martin Clark as a secretary on 3 November 2023	View PDF Appointment of Mr Martin Clark as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023	View PDF Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Sep 2023	SH19	Statement of capital on 15 September 2023 GBP 1.00	View PDF Statement of capital on 15 September 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2023	CAP-SS	Solvency Statement dated 07/09/23	View PDF Solvency Statement dated 07/09/23 - link opens in a new window - 1 page (1 page)
15 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RP04AR01	Second filing of the annual return made up to 4 April 2016	View PDF Second filing of the annual return made up to 4 April 2016 - link opens in a new window - 22 pages (22 pages)
11 Sep 2023	MR04	Satisfaction of charge SC3002160001 in full	View PDF Satisfaction of charge SC3002160001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH19	Statement of capital on 16 June 2023 GBP 5,000,000.00	View PDF Statement of capital on 16 June 2023 GBP 5,000,000.00 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2023	CAP-SS	Solvency Statement dated 02/06/23	View PDF Solvency Statement dated 02/06/23 - link opens in a new window - 1 page (1 page)
16 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CH01	Director's details changed for Mr Martin Clark on 17 October 2022	View PDF Director's details changed for Mr Martin Clark on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Mr Michael John Beveridge on 17 October 2022	View PDF Director's details changed for Mr Michael John Beveridge on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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