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VALENTINE HAKKAK INVESTMENTS LIMITED

Company number 00551731

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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)
20 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2021 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 21 August 2021
22 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
02 Oct 2020 AD01 Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to Threefield House Threefield Lane Southampton SO14 3LP on 2 October 2020
11 Sep 2019 AD01 Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 8a Carlton Crescent Southampton SO15 2EZ on 11 September 2019
07 Sep 2019 LIQ01 Declaration of solvency
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-22
30 May 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2018 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2017 AA Total exemption full accounts made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jul 2016 AD01 Registered office address changed from Flat 14 Laxford House Cundy Street Ebury Square London SW1W 9JU to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 21 July 2016
10 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 20,000
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 20,000