Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
COM1 |
Establishment of creditors or liquidation committee
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16 Aug 2023 |
AD01 |
Registered office address changed from Unit 4 Handlemaker Road Frome Somerset BA11 4RW England to Staverton Court Staverton Cheltenham GL51 0UX on 16 August 2023
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16 Aug 2023 |
LIQ02 |
Statement of affairs
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16 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-03
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21 Sep 2022 |
TM01 |
Termination of appointment of Donovan Oliphant as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Peter Harold Hopkins as a director on 21 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2022 |
AD01 |
Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG England to Unit 4 Handlemaker Road Frome Somerset BA11 4RW on 15 February 2022
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22 Dec 2021 |
TM01 |
Termination of appointment of Dudley Rupert Redfern Smith as a director on 17 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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09 Sep 2020 |
PSC05 |
Change of details for Vallis Holdings Limited as a person with significant control on 6 July 2020
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-07
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08 Jun 2020 |
PSC02 |
Notification of Vallis Holdings Limited as a person with significant control on 31 May 2020
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08 Jun 2020 |
PSC07 |
Cessation of Peter Harold Hopkins as a person with significant control on 31 May 2020
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27 May 2020 |
MR01 |
Registration of charge 045245010004, created on 20 May 2020
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11 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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17 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-05
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04 Oct 2018 |
MR01 |
Registration of charge 045245010003, created on 28 September 2018
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