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VALE RETAIL LIMITED
Filings

VALE RETAIL LIMITED: Filings

    • Overview

    Company NameVALE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04089688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VALE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 03, 2018

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 03, 2017

    		13 pages4.68

    Termination of appointment of Anne Faherty as a secretary on Jan 04, 2016

    		2 pagesTM02

    Termination of appointment of Robert Adrian Oliver as a director on Jan 04, 2016

    		2 pagesTM01

    Termination of appointment of Christopher Steven Willans as a director on Jan 04, 2016

    		2 pagesTM01

    Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on Jan 18, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 04, 2016

    		LRESSP

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 040896880008 in full

    		4 pagesMR04

    Satisfaction of charge 040896880007 in full

    		4 pagesMR04

    Termination of appointment of Andrew John Waters as a director on Sep 30, 2013

    		1 pagesTM01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 190
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 190
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 190
    		SH01
    2345Next

    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