Sleepy Valley Ltd was founded on 23 April 1999 and has its registered office in Hainault Business Park, Ilford Essex, it's status at Companies House is "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN, Gloria Pauline | 01 April 2014 | - | 1 |
BARNETT, Joanne Louise | 01 April 2014 | 01 August 2014 | 1 |
NEWMAN, Jack Terry | 03 June 2011 | 01 April 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNETT, Joanne Louise | 23 April 1999 | 01 April 2014 | 1 |
NEWMAN, Gloria Pauline | 04 April 2013 | 01 April 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 January 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 08 October 2015 | |
AD01 - Change of registered office address | 22 December 2014 | |
RESOLUTIONS - N/A | 19 December 2014 | |
4.20 - N/A | 19 December 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 December 2014 | |
AP01 - Appointment of director | 25 September 2014 | |
TM01 - Termination of appointment of director | 17 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
TM02 - Termination of appointment of secretary | 11 April 2014 | |
TM02 - Termination of appointment of secretary | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AA - Annual Accounts | 25 September 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AP03 - Appointment of secretary | 04 April 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 23 April 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
CH03 - Change of particulars for secretary | 23 April 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AP01 - Appointment of director | 03 June 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 30 December 2010 | |
MG01 - Particulars of a mortgage or charge | 25 September 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 06 June 2006 | |
395 - Particulars of a mortgage or charge | 10 February 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 21 April 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 23 April 2004 | |
RESOLUTIONS - N/A | 27 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
123 - Notice of increase in nominal capital | 27 November 2003 | |
AA - Annual Accounts | 19 August 2003 | |
363s - Annual Return | 24 May 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 15 February 2002 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 22 February 2001 | |
363s - Annual Return | 18 July 2000 | |
287 - Change in situation or address of Registered Office | 25 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
NEWINC - New incorporation documents | 23 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 23 September 2010 | Outstanding |
N/A |
Debenture | 07 February 2006 | Outstanding |
N/A |