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VALE LEISURE LIMITED

Company number 01668583

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
21 Dec 2010 SH02 Statement of capital on 16 November 2010
  • GBP 40
17 Dec 2010 SH20 Statement by Directors
17 Dec 2010 CAP-SS Solvency Statement dated 17/12/10
17 Dec 2010 SH19 Statement of capital on 17 December 2010
  • GBP 40
17 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF
16 Sep 2009 190 Location of debenture register
16 Sep 2009 353 Location of register of members
18 Nov 2008 288a Director appointed gregory john hyatt
30 Oct 2008 AA Accounts made up to 31 December 2007
21 Oct 2008 288b Appointment Terminate, Director Christopher Ian Jessop Logged Form
08 Oct 2008 363a Return made up to 31/08/08; full list of members
07 Oct 2008 288b Appointment Terminated Director christopher jessop
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed