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VALERIO'S HOLDINGS LIMITED

Company number 00971098

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
28 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 30 January 2011
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 30 January 2010
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 30 January 2010
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 January 2009
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2008
17 Aug 2009 287 Registered office changed on 17/08/2009 from 35 ballards lane london N3 1XW
16 Aug 2007 287 Registered office changed on 16/08/07 from: olympia house manton lane bedford MK41 7PB
13 Aug 2007 4.20 Statement of affairs
13 Aug 2007 600 Appointment of a voluntary liquidator
13 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
28 Mar 2006 AA Group of companies' accounts made up to 31 March 2005
20 Mar 2006 363s Return made up to 28/02/06; full list of members
06 Feb 2006 288b Director resigned
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Jun 2005 395 Particulars of mortgage/charge
30 Mar 2005 363s Return made up to 28/02/05; full list of members
04 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 28/02/04; full list of members
28 Jan 2004 AA Group of companies' accounts made up to 31 March 2003