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VALEGRAND LIMITED

Company number 03424620

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2017 4.68 Liquidators' statement of receipts and payments to 26 March 2017
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 26 March 2016
16 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015
14 Apr 2015 AD01 Registered office address changed from 2Nd Floor Gadd House Arcadia Avenue London N3 2JU England to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 14 April 2015
13 Apr 2015 4.70 Declaration of solvency
13 Apr 2015 600 Appointment of a voluntary liquidator
13 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 February 2015
02 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 200
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 200
28 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
22 May 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
09 Oct 2012 TM02 Termination of appointment of Peter Taylor as a secretary
12 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Peter Alan Taylor on 10 August 2012
10 Aug 2012 CH01 Director's details changed for Anthony Levy on 10 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Richard Ivan Simons on 10 August 2012
10 Aug 2012 CH03 Secretary's details changed for Peter Alan Taylor on 10 August 2012
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Dec 2011 CH01 Director's details changed for Mr Richard Ivan Simons on 20 December 2011