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VALE PROPERTIES LIMITED

Company number 03276150

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2016 DS01 Application to strike the company off the register
18 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 7,200
08 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 7,200
08 Jan 2015 AD01 Registered office address changed from 1 Broad Road Thurlow Haverhill Suffolk CB9 7JJ England to 1 Broad Road Thurlow Haverhill Suffolk CB9 7JJ on 8 January 2015
08 Jan 2015 AD01 Registered office address changed from The Fitzpatrick Building 188/194 York Way Kings Cross London N7 9AS to 1 Broad Road Thurlow Haverhill Suffolk CB9 7JJ on 8 January 2015
10 Oct 2014 AA Total exemption full accounts made up to 30 November 2013
29 Sep 2014 TM01 Termination of appointment of Susan Fitzpatrick as a director on 4 July 2014
29 Sep 2014 TM01 Termination of appointment of Philip Joseph Fitzpatrick as a director on 4 July 2014
29 Sep 2014 TM02 Termination of appointment of Susan Fitzpatrick as a secretary on 4 July 2014
30 Jul 2014 AP01 Appointment of Mr Antony Charles Frith as a director on 30 June 2014
06 Jun 2014 TM02 Termination of appointment of John Gunnell as a secretary
18 Dec 2013 AA01 Previous accounting period extended from 31 July 2013 to 30 November 2013
15 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 7,200
06 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
19 Jul 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 July 2013
26 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Philip Joseph Fitzpatrick on 23 October 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
24 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Dec 2009 MISC Section 519