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VALOUR MIDCO II LIMITED

Company number 09276008

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Company Results (links open in a new window)
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)
05 Jun 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Apr 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Apr 2025 AD01 Registered office address changed from Unit 2 Eurogate Business Park Ashford Kent TN24 8XW United Kingdom to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 10 April 2025
View PDF Registered office address changed from Unit 2 Eurogate Business Park Ashford Kent TN24 8XW United Kingdom to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 10 April 2025 - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-21
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-21
- link opens in a new window - 1 page (1 page)
06 Mar 2025 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
17 Dec 2024 TM01 Termination of appointment of Paul Gareth Stewart as a director on 16 December 2024
View PDF Termination of appointment of Paul Gareth Stewart as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023 TM01 Termination of appointment of Joshua Arthur Stanley Collins as a director on 31 October 2023
View PDF Termination of appointment of Joshua Arthur Stanley Collins as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023 AP01 Appointment of Mr Stewart James Rogers as a director on 25 October 2023
View PDF Appointment of Mr Stewart James Rogers as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
07 Nov 2022 CH01 Director's details changed for Mr Joshua Arthur Stanley Collins on 7 November 2022
View PDF Director's details changed for Mr Joshua Arthur Stanley Collins on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
25 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021 TM01 Termination of appointment of Pamela Anne Bruce as a director on 5 November 2021
View PDF Termination of appointment of Pamela Anne Bruce as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021 PSC05 Change of details for Valour Midco I Ltd as a person with significant control on 6 April 2016
View PDF Change of details for Valour Midco I Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
14 Apr 2021 TM01 Termination of appointment of Janice Anne Drain as a director on 14 April 2021
View PDF Termination of appointment of Janice Anne Drain as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021 AP01 Appointment of Mr Paul Gareth Stewart as a director on 14 April 2021
View PDF Appointment of Mr Paul Gareth Stewart as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020 MR04 Satisfaction of charge 092760080001 in full
View PDF Satisfaction of charge 092760080001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020 MR01 Registration of charge 092760080002, created on 6 November 2020
View PDF Registration of charge 092760080002, created on 6 November 2020 - link opens in a new window - 56 pages (56 pages)
26 May 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)