- Company Overview for VALESTAN PROPERTIES LIMITED (00999190)
- Filing history for VALESTAN PROPERTIES LIMITED (00999190)
- People for VALESTAN PROPERTIES LIMITED (00999190)
- Charges for VALESTAN PROPERTIES LIMITED (00999190)
- Insolvency for VALESTAN PROPERTIES LIMITED (00999190)
- More for VALESTAN PROPERTIES LIMITED (00999190)
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) |
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26 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 May 2018 | MR04 | Satisfaction of charge 6 in full | |
03 May 2018 | MR04 | Satisfaction of charge 5 in full | |
03 May 2018 | MR04 | Satisfaction of charge 4 in full | |
12 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 4 May 2017 | |
13 Jun 2016 | SH08 | Change of share class name or designation | |
13 Jun 2016 | SH10 | Particulars of variation of rights attached to shares | |
13 Jun 2016 | SH02 | Sub-division of shares on 5 May 2016 | |
31 May 2016 | AD01 | Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016 | |
26 May 2016 | 600 | Appointment of a voluntary liquidator | |
26 May 2016 | RESOLUTIONS |
Resolutions
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26 May 2016 | 4.70 | Declaration of solvency | |
24 May 2016 | RESOLUTIONS |
Resolutions
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17 May 2016 | SH02 | Sub-division of shares on 31 March 2016 | |
23 Mar 2016 | AP01 | Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016 | |
02 Mar 2016 | MR04 | Satisfaction of charge 8 in full | |
02 Mar 2016 | MR04 | Satisfaction of charge 7 in full | |
01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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14 Apr 2015 | TM01 | Termination of appointment of Rosi Bard as a director on 14 April 2015 | |
14 Apr 2015 | AP01 | Appointment of Roy Michael Bard as a director on 14 April 2015 | |
28 Nov 2014 | CH01 | Director's details changed for Mr Gary Anthony Burns on 28 November 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Sep 2014 | CH01 | Director's details changed for Mr Gary Anthony Burns on 1 September 2014 |