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VALLANCE ESTATES LTD

Company number 05839115

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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)
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 CS01 Confirmation statement made on 1 July 2016 with no updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
29 Jun 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jun 2016 AD01 Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to Black Sea House 72 Wilson Street London EC2A 2DH on 20 June 2016
17 Jun 2016 AD01 Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 17 June 2016
13 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
21 Nov 2015 MR01 Registration of charge 058391150006, created on 19 November 2015
21 Nov 2015 MR01 Registration of charge 058391150005, created on 19 November 2015
31 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Oct 2015 MR04 Satisfaction of charge 4 in full
09 Jun 2015 AA Total exemption small company accounts made up to 30 November 2013
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 Feb 2015 AD01 Registered office address changed from 47a Vallance Road London E1 5AB to 29 Warren Street London W1T 5NE on 10 February 2015
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2012
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
14 Feb 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
14 Feb 2013 TM01 Termination of appointment of Bruno Lettich as a director
05 Dec 2012 DISS40 Compulsory strike-off action has been discontinued