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VALENTIA BARNES CONSULTING LTD

Company number 07603432

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2018 SH10 Particulars of variation of rights attached to shares
23 Mar 2018 SH08 Change of share class name or designation
16 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 PSC01 Notification of Hilary Barnes as a person with significant control on 1 October 2017
06 Mar 2018 PSC04 Change of details for Mr Richard Anthony Barnes as a person with significant control on 1 October 2017
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 2
02 Mar 2018 AA01 Previous accounting period shortened from 30 September 2018 to 28 February 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
01 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
04 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012