VALEGROVE DEVELOPMENTS LIMITED

Company Documents

DateDescription
23/04/1923 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/195 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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28/01/1928 January 2019 APPLICATION FOR STRIKING-OFF

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/01/1626 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVILLE BALFOUR / 02/09/2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/02/153 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/01/1328 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/01/1227 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM PKF (UK) LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ

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16/05/1116 May 2011 30/09/10 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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16/04/1016 April 2010 30/09/09 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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09/04/099 April 2009 30/09/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS

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11/06/0811 June 2008 30/09/07 TOTAL EXEMPTION FULL

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07/03/087 March 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/02/0718 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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25/01/0625 January 2006 SECRETARY RESIGNED

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25/01/0625 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/01/0514 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK P4 1JW

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22/03/0422 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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29/01/0429 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/01/0323 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02

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06/07/026 July 2002 NC INC ALREADY ADJUSTED 01/03/02

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06/07/026 July 2002 £ NC 1000/100000 01/03/02

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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24/01/0224 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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