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VALIANT FINANCIAL CONSULTANTS LIMITED

Company number 03766442

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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)
09 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
09 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-06
25 Jan 2016 4.70 Declaration of solvency
19 Jan 2016 AD01 Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to 141 Parrock Street Gravesend Kent DA12 1EY on 19 January 2016
15 Jan 2016 600 Appointment of a voluntary liquidator
15 Jan 2016 4.70 Declaration of solvency
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 12,000
13 May 2015 CH01 Director's details changed for Mr John Robert Bowden on 19 April 2015
13 May 2015 CH01 Director's details changed for Jeremy Laurence Groeger Wilson on 19 April 2015
13 May 2015 CH03 Secretary's details changed for Mr John Robert Bowden on 19 April 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 12,000
22 Jul 2013 TM01 Termination of appointment of Kieron Robertson as a director
05 Jul 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a small company made up to 31 December 2012
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Kieron John Robertson as a director
14 Jun 2012 TM01 Termination of appointment of Ian Vincent as a director
29 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr Peter John Giblin on 1 April 2011