VALLIS COMMODITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/01/2521 January 2025 | Removal of liquidator by court order |
| 24/09/2424 September 2024 | Liquidators' statement of receipts and payments to 2024-08-02 |
| 29/02/2429 February 2024 | Establishment of creditors or liquidation committee |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 16/08/2316 August 2023 | Registered office address changed from Unit 4 Handlemaker Road Frome Somerset BA11 4RW England to Staverton Court Staverton Cheltenham GL51 0UX on 2023-08-16 |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Statement of affairs |
| 21/09/2221 September 2022 | Termination of appointment of Peter Harold Hopkins as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Donovan Oliphant as a director on 2022-09-21 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 15/02/2215 February 2022 | 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 2022-02-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Termination of appointment of Dudley Rupert Redfern Smith as a director on 2021-12-17 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/206 July 2020 | COMPANY NAME CHANGED VALLIS GROUP LIMITED CERTIFICATE ISSUED ON 06/07/20 |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALLIS HOLDINGS LIMITED |
| 08/06/208 June 2020 | CESSATION OF PETER HAROLD HOPKINS AS A PSC |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045245010004 |
| 11/05/2011 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/185 November 2018 | COMPANY NAME CHANGED VALLIS COMMODITIES LIMITED CERTIFICATE ISSUED ON 05/11/18 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045245010003 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR STEPHEN IAN THOMSON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER APLIN |
| 06/09/176 September 2017 | CESSATION OF DONOVAN OLIPHANT AS A PSC |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045245010002 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045245010002 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY IRMELA HOPKINS |
| 09/12/169 December 2016 | SECRETARY APPOINTED MR STEPHEN IAN THOMSON |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG |
| 01/06/161 June 2016 | COMPANY NAME CHANGED DRUM COMMODITIES LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED DUDLEY RUPERT REDFERN SMITH |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 15/10/1515 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / IRMELA IRENE HEILWIG HOPKINS / 02/10/2014 |
| 11/09/1511 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / IRMELA IRENE HEILWIG HOPKINS / 11/09/2015 |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOPKINS / 29/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOPKINS / 29/10/2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | COMPANY NAME CHANGED DRUM RESOURCES LIMITED CERTIFICATE ISSUED ON 26/10/12 |
| 23/10/1223 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | S366A DISP HOLDING AGM 05/07/2011 |
| 15/09/1115 September 2011 | COMPANY BUSINESS 05/07/2011 |
| 15/09/1115 September 2011 | S252 DISP LAYING ACC 05/07/2011 |
| 07/09/117 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR PETER D'AUVERGNE APLIN |
| 21/09/1021 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOPKINS / 14/10/2009 |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | SECTION 190 AND ANY DIRECTOR CAN SIGN THE BUSINESS TRANSFER AGREEMENT 16/12/2008 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 150 FENCHURCH STREET LONDON EC3M 6BB |
| 09/01/099 January 2009 | ALTER ARTICLES 16/12/2008 |
| 15/12/0815 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0815 December 2008 | NC INC ALREADY ADJUSTED 29/10/08 |
| 15/12/0815 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0815 December 2008 | GBP NC 130000/320000 29/10/2008 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DONOVAN OLIPHANT |
| 04/12/084 December 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | SECRETARY APPOINTED IRMELA IRENE HEILWIG HOPKINS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY JAVED AFZAL |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | COMPANY BUSINESS 20/11/07 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | £ NC 1000/130000 30/12 |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 03/10/023 October 2002 | COMPANY NAME CHANGED BDBCO NO. 584 LIMITED CERTIFICATE ISSUED ON 03/10/02 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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