VALLEY TOPCO LTD
| Status | LIQUIDATION |
| Company No. | 09294380 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2014 |
| Age | 9 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
VALLEY TOPCO LTD is an liquidation private limited company with number 09294380. It was incorporated 9 years, 6 months, 17 days ago, on 04 November 2014. The company address is Jupiter House, Warley Hill Business Park Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE.
Company Fillings
Change registered office address company with date old address new address
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Address
Type: AD01
New address: Jupiter House, Warley Hill Business Park the Drive Brentwood CM13 3BE
Change date: 2023-11-16
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Accounts with accounts type full
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Dominic Weight
Change date: 2022-08-08
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 24 Jan 2022
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-06
Psc name: James Dominic Weight
Documents
Cessation of a person with significant control
Date: 24 Jan 2022
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Sandra Boal
Cessation date: 2021-07-06
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Mortgage satisfy charge part
Date: 20 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092943800001
Documents
Mortgage charge whole release with charge number
Date: 29 Jul 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 092943800001
Documents
Change to a person with significant control
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Weight Partners Corporate Limited
Change date: 2020-07-14
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Old address: C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2020-07-15
Documents
Mortgage satisfy charge full
Date: 15 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092943800003
Documents
Change to a person with significant control
Date: 26 Mar 2020
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-22
Psc name: Weight Partners Corporate Limited
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-22
Capital : 2,140,001 GBP
Documents
Resolution
Date: 12 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-17
Capital : 2,050,001 GBP
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Dominic Weight
Change date: 2019-08-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2019
Action Date: 10 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-10
Charge number: 092943800003
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Notification of a person with significant control
Date: 18 Oct 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-31
Psc name: James Dominic Weight
Documents
Notification of a person with significant control
Date: 18 Oct 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alison Sandra Boal
Notification date: 2018-08-31
Documents
Change sail address company with new address
Date: 17 Oct 2018
Category: Address
Type: AD02
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change to a person with significant control
Date: 17 Oct 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-31
Psc name: Weight Partners Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Address
Type: AD01
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
New address: C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE
Change date: 2018-10-10
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 1,600,001 GBP
Date: 2018-08-31
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2018
Action Date: 16 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092943800002
Charge creation date: 2018-08-16
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-28
Officer name: Iain Graham Garden
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Dominic Weight
Change date: 2018-01-26
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-18
Psc name: Weight Partners Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Old address: 26 Red Lion Square London WC1R 4AG
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2017-12-18
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Bourdeau Jolly
Termination date: 2017-11-09
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Graham Garden
Appointment date: 2017-11-09
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 08 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-08
Officer name: Mr David Michael Bourdeau Jolly
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 28 Jul 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-18
Officer name: Mr David Michael Bourdeau Jolly
Documents
Change person director company with change date
Date: 10 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-08
Officer name: Mr James Dominic Weight
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Termination director company with name termination date
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacob Rennie Turner Shepherd
Termination date: 2015-11-05
Documents
Change account reference date company current extended
Date: 05 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Change person director company with change date
Date: 10 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-05
Officer name: Mr Jacob Rennie Turner Shepherd
Documents
Termination secretary company with name termination date
Date: 10 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-05
Officer name: Ipes (Uk) Limited
Documents
Change person director company with change date
Date: 10 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Bourdeau Jolly
Change date: 2015-06-05
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Address
Type: AD01
Old address: C/O Weight Partners Capital Llp 114 - 116 Rochester Row London SW1P 1JQ United Kingdom
Change date: 2015-06-10
New address: 26 Red Lion Square London WC1R 4AG
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Bourdeau Jolly
Appointment date: 2014-12-04
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-04
Officer name: Mr Jacob Rennie Turner Shepherd
Documents
Appoint corporate secretary company with name date
Date: 26 Mar 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-01-30
Officer name: Ipes (Uk) Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2014
Action Date: 05 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-05
Charge number: 092943800001
Documents
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