VALEFRESH LIMITED filing history - Find and update company information

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VALEFRESH LIMITED

Company number 06258876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2017	SH19	Statement of capital on 13 June 2017 GBP 1	View PDF Statement of capital on 13 June 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	CAP-SS	Solvency Statement dated 26/05/17	View PDF Solvency Statement dated 26/05/17 - link opens in a new window - 1 page (1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer £110,810 of share premium/share capital to profit & loss 26/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer £110,810 of share premium/share capital to profit & loss 26/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 May 2017	MR04	Satisfaction of charge 062588760003 in full	View PDF Satisfaction of charge 062588760003 in full - link opens in a new window - 1 page (1 page)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 110,811	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 110,811 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Apr 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth to allot 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jan 2017	AA	Full accounts made up to 29 April 2016	View PDF Full accounts made up to 29 April 2016 - link opens in a new window - 15 pages (15 pages)
29 Sep 2016	CH01	Director's details changed for Mr Jamie Marskell on 29 September 2016	View PDF Director's details changed for Mr Jamie Marskell on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Peter Mack on 29 September 2016	View PDF Director's details changed for Mr Christopher Peter Mack on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Christopher Peter Mack on 9 September 2016	View PDF Director's details changed for Mr Christopher Peter Mack on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	MR01	Registration of charge 062588760003, created on 27 November 2015	View PDF Registration of charge 062588760003, created on 27 November 2015 - link opens in a new window - 10 pages (10 pages)
30 Nov 2015	TM01	Termination of appointment of Michael John Musk as a director on 30 November 2015	View PDF Termination of appointment of Michael John Musk as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2015	AA	Full accounts made up to 24 April 2015	View PDF Full accounts made up to 24 April 2015 - link opens in a new window - 19 pages (19 pages)
02 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 May 2015	AP03	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015	View PDF Appointment of Mrs Veronica Warner as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	TM02	Termination of appointment of Michael John Musk as a secretary on 30 April 2015	View PDF Termination of appointment of Michael John Musk as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)

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