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VALENTINE DESIGNS LIMITED

Company number 04845455

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2010 CH03 Secretary's details changed for Anthony Connor on 15 September 2010
29 Sep 2010 CH01 Director's details changed for Susan Angela Connor on 15 September 2010
29 Sep 2010 AD01 Registered office address changed from Oakfield House Petworth Road Kirdford West Sussex RH14 0NU on 29 September 2010
20 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
02 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 4
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
01 Sep 2009 363a Return made up to 25/07/09; no change of members
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 288b Appointment Terminated Director anthony connor
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 25/07/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363s Return made up to 25/07/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 25/07/06; full list of members
30 Aug 2005 363s Return made up to 25/07/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2004 363s Return made up to 25/07/04; full list of members
20 Jul 2004 MA Memorandum and Articles of Association
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04