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VAL & MARIO LIMITED

Company number 06051530

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-28
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
  • GBP 100
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
  • GBP 100
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