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VALIANT SPORTS HOLDINGS LIMITED

Company number 06843005

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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)
05 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2013 AD01 Registered office address changed from Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB on 12 April 2013
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 1
10 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Mar 2012 AUD Auditor's resignation
05 Jan 2012 AA Group of companies' accounts made up to 2 January 2011
08 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Jeremy James Brade on 8 April 2011
12 Jan 2011 AA Group of companies' accounts made up to 27 December 2009
21 Dec 2010 TM01 Termination of appointment of Emmanuel Tesone as a director
08 Nov 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
27 May 2010 TM01 Termination of appointment of Charles Barlow as a director
28 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for James Brade on 7 April 2010
08 Oct 2009 CH02 Director's details changed for James Brade on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Karen Rodrigues on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr George Brian Phillips on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Emmanuel Tesone on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mrs Karen Rodrigues on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Charles Barlow on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Richard Thomas Neville Sowerby on 1 October 2009