CompaniesInTheUK

VALLIS COMMODITIES LIMITED

Company number 04524501 ·

Dissolved

115 filings

Date Filing
14 Aug 2025 Final Gazette dissolved following liquidation View document
14 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
14 May 2025 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
21 Jan 2025 Removal of liquidator by court order · 15 pages View document
24 Sep 2024 Liquidators' statement of receipts and payments to 2024-08-02 · 15 pages View document
29 Feb 2024 Establishment of creditors or liquidation committee · 7 pages View document
16 Aug 2023 Resolutions View document
16 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
16 Aug 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 · 2 pages View document
16 Aug 2023 Resolutions · 1 page View document
16 Aug 2023 Statement of affairs · 11 pages View document
21 Sep 2022 Termination of appointment of Peter Harold Hopkins as a director on 2022-09-21 · 1 page View document
21 Sep 2022 Termination of appointment of Donovan Oliphant as a director on 2022-09-21 · 1 page View document
14 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
15 Feb 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 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Termination of appointment of Dudley Rupert Redfern Smith as a director on 2021-12-17 · 1 page View document
30 Jun 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
6 Jul 2020 COMPANY NAME CHANGED VALLIS GROUP LIMITED CERTIFICATE ISSUED ON 06/07/20 View document
8 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALLIS HOLDINGS LIMITED View document
8 Jun 2020 CESSATION OF PETER HAROLD HOPKINS AS A PSC View document
27 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045245010004 View document
11 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
17 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Nov 2018 COMPANY NAME CHANGED VALLIS COMMODITIES LIMITED CERTIFICATE ISSUED ON 05/11/18 View document
4 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045245010003 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
14 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Mar 2018 DIRECTOR APPOINTED MR STEPHEN IAN THOMSON View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PETER APLIN View document
6 Sep 2017 CESSATION OF DONOVAN OLIPHANT AS A PSC View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
15 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045245010002 View document
4 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045245010002 View document
9 Dec 2016 APPOINTMENT TERMINATED, SECRETARY IRMELA HOPKINS View document
9 Dec 2016 SECRETARY APPOINTED MR STEPHEN IAN THOMSON View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
2 Jun 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG View document
1 Jun 2016 COMPANY NAME CHANGED DRUM COMMODITIES LIMITED CERTIFICATE ISSUED ON 01/06/16 View document
31 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
23 May 2016 DIRECTOR APPOINTED DUDLEY RUPERT REDFERN SMITH View document
23 Dec 2015 AUDITOR'S RESIGNATION View document
15 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
22 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / IRMELA IRENE HEILWIG HOPKINS / 02/10/2014 View document
11 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / IRMELA IRENE HEILWIG HOPKINS / 11/09/2015 View document
28 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOPKINS / 29/10/2014 View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOPKINS / 29/10/2014 View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD View document
24 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Oct 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
9 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Oct 2012 COMPANY NAME CHANGED DRUM RESOURCES LIMITED CERTIFICATE ISSUED ON 26/10/12 View document
23 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
22 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Sep 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Sep 2011 S366A DISP HOLDING AGM 05/07/2011 View document
15 Sep 2011 COMPANY BUSINESS 05/07/2011 View document
15 Sep 2011 S252 DISP LAYING ACC 05/07/2011 View document
7 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
13 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Apr 2011 DIRECTOR APPOINTED MR PETER D'AUVERGNE APLIN View document
21 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ View document
25 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOPKINS / 14/10/2009 · 2 pages View document
8 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Jan 2009 SECTION 190 AND ANY DIRECTOR CAN SIGN THE BUSINESS TRANSFER AGREEMENT 16/12/2008 View document
9 Jan 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 150 FENCHURCH STREET LONDON EC3M 6BB View document
9 Jan 2009 ALTER ARTICLES 16/12/2008 View document
15 Dec 2008 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2008 NC INC ALREADY ADJUSTED 29/10/08 View document
15 Dec 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2008 GBP NC 130000/320000 29/10/2008 View document
9 Dec 2008 DIRECTOR APPOINTED DONOVAN OLIPHANT View document
4 Dec 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
20 Nov 2008 SECRETARY APPOINTED IRMELA IRENE HEILWIG HOPKINS View document
20 Nov 2008 APPOINTMENT TERMINATED SECRETARY JAVED AFZAL View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Dec 2007 COMPANY BUSINESS 20/11/07 View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
12 Jun 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ View document
9 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Oct 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
15 Jun 2006 NEW SECRETARY APPOINTED View document
15 Jun 2006 SECRETARY RESIGNED View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2006 NC INC ALREADY ADJUSTED 30/12/05 View document
18 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jan 2006 £ NC 1000/130000 30/12 View document
18 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
3 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
6 Oct 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Jun 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
1 Dec 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
27 Oct 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL View document
3 Oct 2002 COMPANY NAME CHANGED BDBCO NO. 584 LIMITED CERTIFICATE ISSUED ON 03/10/02 View document
18 Sep 2002 NEW DIRECTOR APPOINTED View document
17 Sep 2002 SECRETARY RESIGNED View document
17 Sep 2002 DIRECTOR RESIGNED View document
17 Sep 2002 NEW SECRETARY APPOINTED View document
3 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document