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VALUE HOUSE PROPERTIES LIMITED

Dissolved

Company no. 04728148 · Private limited company · Incorporated 9 Apr 2003

Dissolved on 7 Mar 2018

Filings

Original documents filed with Companies House · 82 filings

These are original source documents. The company summary PDF is available from Share.

2018

7 Mar 2018

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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2017

7 Dec 2017

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 6 pages

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7 Mar 2017

Insolvency

Insolvency filing

Filed on paper · 1 page

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30 Jan 2017

Insolvency

Liquidators' statement of receipts and payments to 19 Nov 2016

Filed on paper · 4 pages

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2016

27 Oct 2016

Insolvency

Insolvency court order

Filed on paper · 30 pages

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27 Oct 2016

Insolvency

Notice of ceasing to act as a voluntary liquidator

Filed on paper · 1 page

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27 Oct 2016

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 2 pages

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26 Jan 2016

Insolvency

Liquidators' statement of receipts and payments to 19 Nov 2015

Filed on paper · 5 pages

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2015

12 Apr 2015

Address

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 Apr 2015

Filed on paper · 2 pages

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10 Feb 2015

Officers

Appointment of Mr Jonathan Mark Lloyd as a director on 23 Jan 2015

PDF · 2 pages

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9 Feb 2015

Officers

Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015

PDF · 1 page

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2014

3 Dec 2014

Address

Registered office address changed from C/O Tesco Stores Plc Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 3 Dec 2014

Filed on paper · 2 pages

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2 Dec 2014

Insolvency

Declaration of solvency

Filed on paper · 3 pages

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2 Dec 2014

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

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2 Dec 2014

Resolution

Resolutions

Filed on paper · 1 page

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24 Nov 2014

Capital

Statement of capital on 24 Nov 2014

Filed on paper · 4 pages

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18 Nov 2014

Capital

Legacy

Filed on paper · 1 page

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18 Nov 2014

Insolvency

Legacy

Filed on paper · 1 page

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18 Nov 2014

Resolution

Resolutions

PDF · 1 page

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9 Oct 2014

Officers

Termination of appointment of Hongyan Echo Lu as a director on 9 Oct 2014

PDF · 1 page

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9 Oct 2014

Officers

Termination of appointment of Tesco Services Limited as a director on 9 Oct 2014

PDF · 1 page

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15 Sep 2014

Officers

Termination of appointment of Johanna Ruth Hartley as a director on 29 Aug 2014

PDF · 1 page

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17 Apr 2014

Annual return

Annual return made up to 9 Apr 2014 with full list of shareholders

PDF · 7 pages

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2013

16 Oct 2013

Officers

Appointment of Tesco Secretaries Limited as a secretary

PDF · 2 pages

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16 Oct 2013

Officers

Termination of appointment of Helen O'keefe as a secretary

PDF · 1 page

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Showing 1–25 of 82 filings. Documents open on Companies House in a new tab.