VALEO CLIMATE CONTROL LIMITED: Filings

  • Overview

    Company NameVALEO CLIMATE CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02514065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VALEO CLIMATE CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on May 22, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Register inspection address has been changed from C/O Birkett Long Llp Faviell House 1 Coval Wells Chelmsford Essex CM1 1WZ to Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW

    1 pagesAD02

    Appointment of Mr Emmanuel Pierre Poujade as a director on Sep 23, 2024

    2 pagesAP01

    Termination of appointment of Christine Prévot-Levy as a director on Sep 23, 2024

    1 pagesTM01

    Appointment of Mr Grzegorz Henryk Zieba as a director on Oct 21, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0