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VALENTA DIESELS LIMITED

Company number 05879979

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016 CC04 Statement of company's objects
30 Aug 2016 AA Micro company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Nov 2015 TM01 Termination of appointment of John Heap Tattersall as a director on 31 October 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 26,300
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 26,300
06 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 26,300
14 Mar 2015 AP01 Appointment of Mr Steven James Vaughan as a director on 13 March 2015
12 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AP01 Appointment of Mr Stuart Maclean as a director on 29 September 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 21,300
08 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
04 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
07 Jan 2012 TM01 Termination of appointment of Steven Vaughan as a director
02 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 January 2012
  • GBP 21,000
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 18,200
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 18,100