VALEPARK PROPERTIES LIMITED

Company Documents

DateDescription
15/05/1815 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2018:LIQ. CASE NO.1

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07/06/177 June 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.1

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25/04/1625 April 2016 DECLARATION OF SOLVENCY

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25/04/1625 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/04/1625 April 2016 SPECIAL RESOLUTION TO WIND UP

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 66-70 BAKER STREET LONDON W1U 7DJ

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27/10/1527 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LEVY / 16/10/2012

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA HELEN LEVY / 16/10/2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/11/1120 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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20/11/1120 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LEVY / 01/10/2009

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB

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27/10/1027 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LEVY / 02/10/2009

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29/10/0929 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0626 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/10/0531 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/10/0422 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/10/0321 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/10/0221 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/10/0115 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/10/0019 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/10/9919 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/10/9812 October 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/10/9720 October 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/10/9617 October 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/10/9525 October 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/10/948 October 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/10/9312 October 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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18/10/9218 October 1992 RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/11/9128 November 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/04/9023 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/09/8920 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/09/894 September 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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22/06/8922 June 1989 DISSOLUTION DISCONTINUED

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21/02/8921 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8821 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 31/12/85

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11/02/8811 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/05/8629 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84

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05/10/775 October 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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