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VALUESTONE LIMITED

Company number 04860569

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
28 Mar 2014 AP01 Appointment of Ms Marie Ann Nash as a director on 28 March 2014
28 Mar 2014 TM01 Termination of appointment of Olivia Ann Rogers as a director on 28 March 2014
28 Mar 2014 TM01 Termination of appointment of Olivia Ann Rogers as a director on 28 March 2014
03 Dec 2013 AP01 Appointment of Miss Olivia Ann Rogers as a director on 3 December 2013
03 Dec 2013 TM01 Termination of appointment of Faye Redmond as a director on 3 December 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
12 Apr 2013 AP01 Appointment of Miss. Faye Redmond as a director on 12 February 2013
11 Apr 2013 AP04 Appointment of Kingsley Secretaries Limited as a secretary on 12 February 2013
11 Apr 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 12 February 2013
11 Apr 2013 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 11 April 2013
11 Apr 2013 TM01 Termination of appointment of Nadia Minkoff as a director on 12 February 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Anuta Birle as a director on 14 March 2012
16 Mar 2012 AP01 Appointment of Miss Nadia Minkoff as a director on 14 March 2012
16 Aug 2011 SH10 Particulars of variation of rights attached to shares
12 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Dec 2009 SH10 Particulars of variation of rights attached to shares