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VALENTINES MEATS LIMITED

Company number 06368184

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
12 Dec 2017 AA Total exemption full accounts made up to 5 August 2017
08 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 5 August 2017
04 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
04 Oct 2017 CH01 Director's details changed for Mr Mark Raymond Edbrooke on 12 September 2017
04 Oct 2017 PSC04 Change of details for Mr Mark Raymond Edbrooke as a person with significant control on 12 September 2017
23 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
17 Nov 2014 AD01 Registered office address changed from Boyces Building, 42 Regent Street, Clifton Bristol BS8 4HU to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Mark Raymond Edbrooke on 17 November 2014
17 Nov 2014 CH03 Secretary's details changed for Miss Emily Alice Edbrooke on 17 November 2014
28 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 Oct 2013 AD02 Register inspection address has been changed from C/O Lawes & Co 42 Regent Street Clifton Bristol BS8 4HU United Kingdom
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AAMD Amended accounts made up to 31 March 2011
24 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Sep 2011 AD04 Register(s) moved to registered office address