VALERIE GRAHAM LIMITED: Filings

  • Overview

    Company NameVALERIE GRAHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02765712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VALERIE GRAHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Registered office address changed from 7 Abbey View London NW7 4PB England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jun 07, 2024

    3 pagesAD01

    Statement of affairs

    6 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2024

    LRESEX

    Satisfaction of charge 027657120003 in full

    1 pagesMR04

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    1 pagesAA01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020

    1 pagesAA01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 027657120003, created on Apr 22, 2021

    16 pagesMR01

    Satisfaction of charge 027657120002 in full

    1 pagesMR04

    Confirmation statement made on Nov 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Registered office address changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 7 Abbey View London NW7 4PB on Jun 09, 2020

    1 pagesAD01

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Nov 18, 2018 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