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DAYER & VALLER PARTNERS LIMITED

Company number 04318743

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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)
15 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 6	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 6 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	CH01	Director's details changed for Miss Dawn Caroline Valler on 11 August 2015	View PDF Director's details changed for Miss Dawn Caroline Valler on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 6	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 6 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	AD01	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 6 March 2014	View PDF Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 6 March 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 6	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 6 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 6 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AD01	Registered office address changed from Intec Studio 2 Wade Road Basingstoke Hampshire RG24 8NE United Kingdom on 4 October 2012	View PDF Registered office address changed from Intec Studio 2 Wade Road Basingstoke Hampshire RG24 8NE United Kingdom on 4 October 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of Christopher Dayer as a director	View PDF Termination of appointment of Christopher Dayer as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	TM01	Termination of appointment of Christopher Dayer as a director	View PDF Termination of appointment of Christopher Dayer as a director - link opens in a new window - 2 pages (2 pages)

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