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VALUEWORKS HOLDINGS LIMITED

Company number 08218022

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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)
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
26 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AP01	Appointment of Mr Richard Spencer Earnshaw as a director on 20 June 2016	View PDF Appointment of Mr Richard Spencer Earnshaw as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	TM01	Termination of appointment of Matthew Edward Brockman as a director on 20 June 2016	View PDF Termination of appointment of Matthew Edward Brockman as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from 1 Smithy Court Smithy Brook Road Wigan Greater Manchester WN3 6PS to Central Working 231-233 Deansgate Manchester M3 4EN on 24 May 2016	View PDF Registered office address changed from 1 Smithy Court Smithy Brook Road Wigan Greater Manchester WN3 6PS to Central Working 231-233 Deansgate Manchester M3 4EN on 24 May 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	AP01	Appointment of Matthew Trimming as a director on 28 April 2016	View PDF Appointment of Matthew Trimming as a director on 28 April 2016 - link opens in a new window - 3 pages (3 pages)
07 May 2016	TM01	Termination of appointment of Andrew John Macfarlane as a director on 28 April 2016	View PDF Termination of appointment of Andrew John Macfarlane as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	AP03	Appointment of Nicholas Thomas Southwell as a secretary on 28 April 2016	View PDF Appointment of Nicholas Thomas Southwell as a secretary on 28 April 2016 - link opens in a new window - 3 pages (3 pages)
07 May 2016	TM02	Termination of appointment of Jarrod Hargreaves as a secretary on 28 April 2016	View PDF Termination of appointment of Jarrod Hargreaves as a secretary on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM01	Termination of appointment of Elizabeth Ann Sipiere as a director on 11 March 2016	View PDF Termination of appointment of Elizabeth Ann Sipiere as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
02 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 93,217.02	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 93,217.02 - link opens in a new window - 8 pages (8 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 93,217.00	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 93,217.00 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Repurchase of shares 19/06/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Repurchase of shares 19/06/2014 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 86,750.02	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 86,750.02 - link opens in a new window - 8 pages (8 pages)
15 Apr 2014	TM02	Termination of appointment of Paul Cooper as a secretary	View PDF Termination of appointment of Paul Cooper as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2014	AP03	Appointment of Mr Jarrod Hargreaves as a secretary	View PDF Appointment of Mr Jarrod Hargreaves as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM01	Termination of appointment of Alan Bell as a director	View PDF Termination of appointment of Alan Bell as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	MR01	Registration of charge 082180220001	View PDF Registration of charge 082180220001 - link opens in a new window - 8 pages (8 pages)
06 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)

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