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VALITOR INTERNATIONAL LIMITED

Company number 05268834

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2022 AP01 Appointment of Mr Gunnar Sigurjónsson as a director on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Harpa Vífilsdóttir as a director on 4 July 2022
17 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2022 DS01 Application to strike the company off the register
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
15 Feb 2021 TM02 Termination of appointment of Unnur Vilhjalmsdottir as a secretary on 15 February 2021
15 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
15 Jan 2021 AD02 Register inspection address has been changed from C/O Logos Legal Services Ltd Paternoster House St. Paul's Churchyard London EC4M 8AB England to Berkeley Square House Bba Fjeldco Limited London W1J 6BD
28 May 2020 TM01 Termination of appointment of Vidar Thorkelsson as a director on 28 May 2020
28 May 2020 TM01 Termination of appointment of Halldor Bjarkar Ludvigsson as a director on 28 May 2020
28 May 2020 AP01 Appointment of Harpa Vífilsdóttir as a director on 28 May 2020
28 May 2020 AP01 Appointment of Herdís Dröfn Fjeldsted as a director on 28 May 2020
30 Jan 2020 AP04 Appointment of Bba Fjeldco Limited as a secretary on 17 January 2020
30 Jan 2020 AD01 Registered office address changed from Stansted House Raynham Road Bishops Stortford Hertfordshire CM23 5PD to C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 30 January 2020
27 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 CH01 Director's details changed
08 Oct 2019 AP03 Appointment of Mrs Unnur Vilhjalmsdottir as a secretary on 27 September 2019