VALOUR MIDCO II LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Declaration of solvency |
| 10/04/2510 April 2025 | 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 2025-04-10 |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 06/03/256 March 2025 | Full accounts made up to 2023-09-30 |
| 17/12/2417 December 2024 | Termination of appointment of Paul Gareth Stewart as a director on 2024-12-16 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 16/11/2316 November 2023 | Appointment of Mr Stewart James Rogers as a director on 2023-10-25 |
| 16/11/2316 November 2023 | Termination of appointment of Joshua Arthur Stanley Collins as a director on 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 07/11/227 November 2022 | Director's details changed for Mr Joshua Arthur Stanley Collins on 2022-11-07 |
| 08/01/228 January 2022 | Full accounts made up to 2021-09-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Pamela Anne Bruce as a director on 2021-11-05 |
| 25/06/1925 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR JOSHUA ARTHUR STANLEY COLLINS |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNER |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART COOK |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR KEITH BROWNER |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 01/11/171 November 2017 | CESSATION OF HEATH ROBERT BLAKE AS A PSC |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALOUR MIDCO I LTD |
| 01/11/171 November 2017 | CESSATION OF JANICE ANNE DRAIN AS A PSC |
| 01/11/171 November 2017 | CESSATION OF STUART WILLIAM COOK AS A PSC |
| 01/11/171 November 2017 | CESSATION OF PAMELA ANNE BRUCE AS A PSC |
| 14/07/1714 July 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM UNIT 4 DANE JOHN WORKS GORDON ROAD CANTERBURY KENT CT1 3PP |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATH BLAKE |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 12/01/1512 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 6419 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED HEATH ROBERT BLAKE |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED PAMELA ANNE BRUCE |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR STUART WILLIAM COOK |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED JANICE ANNE DRAIN |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092760080001 |
| 23/10/1423 October 2014 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 22/10/1422 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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