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VALENTINE TOOLS LIMITED

Company number 01044538

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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)
06 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-02 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AD01	Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester Leicstershire LE18 1AT to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 16 September 2019	View PDF Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester Leicstershire LE18 1AT to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH19	Statement of capital on 26 July 2019 GBP 1	View PDF Statement of capital on 26 July 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CAP-SS	Solvency Statement dated 26/07/19	View PDF Solvency Statement dated 26/07/19 - link opens in a new window - 1 page (1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2019	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	TM02	Termination of appointment of Horace Vincent Draa Iii as a secretary on 15 April 2019	View PDF Termination of appointment of Horace Vincent Draa Iii as a secretary on 15 April 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
18 Sep 2018	AP01	Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018	View PDF Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Ronald Ernst Baarslag as a director on 7 September 2018	View PDF Termination of appointment of Ronald Ernst Baarslag as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AP01	Appointment of Mr Ronald Ernst Baarslag as a director on 16 October 2017	View PDF Appointment of Mr Ronald Ernst Baarslag as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	TM01	Termination of appointment of Michael Kerins as a director on 2 October 2017	View PDF Termination of appointment of Michael Kerins as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AP01	Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017	View PDF Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017	View PDF Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	TM02	Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017	View PDF Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AP03	Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017	View PDF Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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