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VAL BONNE (UK) LIMITED

Company number 04109849

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 December 2010
11 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
13 Nov 2009 LIQ MISC OC Court order insolvency:removal of liquidator
13 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
07 Apr 2009 4.20 Statement of affairs with form 4.19
07 Apr 2009 600 Appointment of a voluntary liquidator
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31
10 Mar 2009 287 Registered office changed on 10/03/2009 from 21 bedford square london WC1B 3HH
08 Dec 2008 363a Return made up to 17/11/08; full list of members
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed aron shaya
17 Jan 2008 363a Return made up to 17/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 17/11/06; full list of members
25 Jan 2007 288c Director's particulars changed
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 17/11/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
24 May 2005 395 Particulars of mortgage/charge