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VALENTINE ENTERPRISES LTD

Company number 05931825

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
31 Jan 2012 AP01 Appointment of Arunas Maniusis as a director on 1 November 2011
31 Jan 2012 TM01 Termination of appointment of Moeen Anwar as a director on 31 October 2011
15 Nov 2011 AD01 Registered office address changed from Unit K Abbey Wharf Estate Kingsbridge Road Barking Essex IG11 0BD United Kingdom on 15 November 2011
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Nov 2011 TM02 Termination of appointment of Barry John Knight as a secretary on 30 September 2011
03 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Mar 2011 AP03 Appointment of Mr Barry John Knight as a secretary
17 Mar 2011 TM01 Termination of appointment of Barry Knight as a director
29 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
27 Nov 2010 CH01 Director's details changed for Mr Barry John Knight on 1 October 2009
11 Oct 2010 AD01 Registered office address changed from 51-55 Fowler Road, Hainault Business Park Ilford Essex IG6 3XE United Kingdom on 11 October 2010
25 Sep 2010 AP01 Appointment of Mr Moeen Anwar as a director
31 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Aug 2009 287 Registered office changed on 17/08/2009 from 2ND floor 112-116 whitechapel road london E1 1JE
12 Aug 2009 288b Appointment Terminated Director shahbaz sheikh
24 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
24 Jul 2009 288a Director appointed mr shahbaz ali amjad sheikh