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VALCO INVESTMENTS LIMITED

Company number 06951905

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
14 Jul 2017 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016
14 Jul 2017 PSC02 Notification of Hilco Capital Limited as a person with significant control on 6 April 2016
14 Jul 2017 TM02 Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016
11 Oct 2016 AA Full accounts made up to 2 January 2016
08 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
09 Oct 2015 AA Full accounts made up to 3 January 2015
30 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
14 Nov 2014 TM01 Termination of appointment of Andrew John Pepper as a director on 12 November 2014
08 Oct 2014 AA Full accounts made up to 28 December 2013
22 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
07 Oct 2013 AA Full accounts made up to 29 December 2012
02 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Jul 2012 CH03 Secretary's details changed for Mr Lindsay Howard Gunn on 21 July 2012
03 Oct 2011 AA Accounts for a dormant company made up to 1 January 2011
25 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 2 January 2010