VALUE HOUSE PROPERTIES LIMITED

Company number 04728148

Date	Type	Description	View / Download
07 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
30 Jan 2017	4.68	Liquidators' statement of receipts and payments to 19 November 2016	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 19 November 2015	(5 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
03 Dec 2014	AD01	Registered office address changed from C/O Tesco Stores Plc Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 3 December 2014	(2 pages)
02 Dec 2014	4.70	Declaration of solvency	(3 pages)
02 Dec 2014	600	Appointment of a voluntary liquidator	(3 pages)
02 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20	(1 page)
24 Nov 2014	SH19	Statement of capital on 24 November 2014 GBP 1	(4 pages)
18 Nov 2014	SH20	Statement by Directors	(1 page)
18 Nov 2014	CAP-SS	Solvency Statement dated 12/11/14	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend 12/11/2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 9 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Tesco Services Limited as a director on 9 October 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 546,001	(7 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)

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