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VALESTAN PROPERTIES LIMITED

Company number 00999190

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-05-05
26 May 2016 4.70 Declaration of solvency
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 2
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