- Company Overview for VALENTIA BARNES CONSULTING LTD (07603432)
- Filing history for VALENTIA BARNES CONSULTING LTD (07603432)
- People for VALENTIA BARNES CONSULTING LTD (07603432)
- More for VALENTIA BARNES CONSULTING LTD (07603432)
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) |
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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
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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
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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
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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
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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
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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 |