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VALERA REFRIGERATION LIMITED

Company number 04981808

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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 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
20 Dec 2011 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 20 December 2011
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Pratap Gadhvi on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Ashok Ravaliya on 30 November 2009
01 Aug 2009 AA Accounts made up to 30 September 2008
21 Mar 2009 AA Total exemption full accounts made up to 30 September 2007
09 Dec 2008 363a Return made up to 02/12/08; full list of members
25 Jan 2008 363a Return made up to 02/12/07; full list of members
07 Nov 2007 AA Full accounts made up to 30 September 2006
20 Dec 2006 363a Return made up to 02/12/06; full list of members
04 Dec 2006 AA Full accounts made up to 30 September 2005
27 Apr 2006 287 Registered office changed on 27/04/06 from: five chancery lane clifford's inn london EC4A 1BU
28 Dec 2005 363a Return made up to 02/12/05; full list of members
10 Oct 2005 395 Particulars of mortgage/charge
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution