- Company Overview for VAL & MARIO LIMITED (06051530)
- Filing history for VAL & MARIO LIMITED (06051530)
- People for VAL & MARIO LIMITED (06051530)
- Insolvency for VAL & MARIO LIMITED (06051530)
- More for VAL & MARIO LIMITED (06051530)
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) |
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23 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Aug 2018 | LIQ02 | Statement of affairs | |
01 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2018 | LIQ02 | Statement of affairs | |
24 Jul 2018 | AD01 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Airport House Purley Way Croydon Surrey CR0 0XZ on 24 July 2018 | |
18 Jul 2018 | RESOLUTIONS |
Resolutions
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04 Jul 2018 | AD01 | Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF United Kingdom to Airport House Purley Way Croydon Surrey CR0 0XZ on 4 July 2018 | |
12 May 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
14 Feb 2017 | AD01 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF on 14 February 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | AP01 | Appointment of Mr Myrtaj Bledar as a director on 1 April 2015 | |
10 Feb 2016 | TM01 | Termination of appointment of Ermelinda Kongjoni as a director on 1 April 2015 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Valbjant Mustali as a director on 2 May 2015 | |
30 Oct 2015 | TM02 | Termination of appointment of Valbjant Mustali as a secretary on 2 May 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Sep 2014 | AD01 | Registered office address changed from 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 | |
21 May 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
20 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off |