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VALLEY FORGE (UK) LIMITED
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VALLEY FORGE (UK) LIMITED: Filings

    • Overview

    Company NameVALLEY FORGE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02844233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VALLEY FORGE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Liquidators' statement of receipts and payments to Aug 31, 2015

    		5 pages4.68

    Registered office address changed from C/O C/O Legal Department Robert Bosch Ltd Broadwater Park North Orbital Road, Denham Uxbridge UB9 5HJ United Kingdom to C/O Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Sep 17, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2014

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 29/08/2014
    		RES13

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 201
    		SH01

    Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England

    		1 pagesAD02

    Register(s) moved to registered office address

    		1 pagesAD04

    Registered office address changed from * Ironstone Way Brixworth Industrial Estate Brixworth Northampton Northamptonshire NN6 9UD England* on Feb 26, 2013

    		1 pagesAD01

    Director's details changed for Jeremy Wade Smeltser on Aug 06, 2012

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Christopher Bohrson as a director

    		2 pagesAP01

    Appointment of Mr Andrew Ralph Castle as a director

    		2 pagesAP01

    Appointment of Dr Klauspeter Fouquet as a director

    		2 pagesAP01

    Appointment of Mr Jonathan David Burton as a secretary

    		2 pagesAP03

    Termination of appointment of Jeremy Smeltser as a director

    		1 pagesTM01

    Termination of appointment of Michael Reilly as a director

    		1 pagesTM01

    Termination of appointment of Klaus Radisch as a director

    		1 pagesTM01
    23456Next

    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