Vale Retail Ltd was founded on 13 October 2000 and has its registered office in London, it has a status of "Dissolved". The company does not have any directors listed. We don't currently know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 July 2018 | |
| LIQ13 - N/A | 03 April 2018 | |
| LIQ03 - N/A | 26 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 March 2017 | |
| TM02 - Termination of appointment of secretary | 19 January 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AD01 - Change of registered office address | 18 January 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| 4.70 - N/A | 12 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 January 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 12 January 2016 | |
| MR04 - N/A | 22 December 2015 | |
| MR04 - N/A | 19 December 2015 | |
| MR04 - N/A | 19 December 2015 | |
| MR04 - N/A | 19 December 2015 | |
| MR04 - N/A | 19 December 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| MR04 - N/A | 24 July 2013 | |
| RESOLUTIONS - N/A | 18 July 2013 | |
| MR01 - N/A | 16 July 2013 | |
| MR01 - N/A | 16 July 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 395 - Particulars of a mortgage or charge | 18 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| 353 - Register of members | 29 March 2007 | |
| 169 - Return by a company purchasing its own shares | 23 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| 363a - Annual Return | 06 November 2006 | |
| 395 - Particulars of a mortgage or charge | 04 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 January 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| 287 - Change in situation or address of Registered Office | 17 May 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 395 - Particulars of a mortgage or charge | 01 May 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2002 | |
| 225 - Change of Accounting Reference Date | 16 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| 123 - Notice of increase in nominal capital | 30 July 2001 | |
| 287 - Change in situation or address of Registered Office | 07 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| CERTNM - Change of name certificate | 13 November 2000 | |
| NEWINC - New incorporation documents | 13 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 April 2009 | Fully Satisfied |
N/A |
| Charge on shares | 16 February 2006 | Fully Satisfied |
N/A |
| Third party share mortgage | 21 December 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 April 2004 | Fully Satisfied |
N/A |
| Deed of variation amending a mortgage of 100 ordinary £1.00 vale retail (halesowen) limited dated 24/10/2001 | 30 March 2004 | Fully Satisfied |
N/A |
| Mortgage of shares | 24 October 2001 | Fully Satisfied |
N/A |
