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VALITA LIMITED

Company number 07585100

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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)
13 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2015 4.68 Liquidators' statement of receipts and payments to 27 December 2014
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 27 December 2013
25 Jan 2013 4.20 Statement of affairs with form 4.19
09 Jan 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2012 AD01 Registered office address changed from Suite 9/11 65 London Wall London EC2M 5TU United Kingdom on 21 December 2012
01 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
01 May 2012 AD01 Registered office address changed from C/O Valita Ltd Suite 9/11 65 London Wall London EC2M 5TU United Kingdom on 1 May 2012
01 May 2012 AD01 Registered office address changed from Flat 9 278 Kingsland Road London E8 4DG United Kingdom on 1 May 2012
30 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
02 Aug 2011 AP01 Appointment of Mr Piero Aldo Quaradeghini as a director
02 Aug 2011 AP01 Appointment of Mr Enzo Lino Quaradeghini as a director
01 Aug 2011 TM01 Termination of appointment of Atanas Gjorgjijevski as a director
08 Jul 2011 AP01 Appointment of Mr Atanas Gjorgjijevski as a director
12 Apr 2011 AD01 Registered office address changed from Unit 8/a O2 Centre 255 Finchley Road London NW3 6LU United Kingdom on 12 April 2011
30 Mar 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
30 Mar 2011 NEWINC Incorporation