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VALERIDGE OVERSEAS LIMITED

Company number 07687070

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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)
18 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
17 Jul 2014 AP01 Appointment of Mr David Jacobson as a director on 29 June 2014
17 Jul 2014 TM01 Termination of appointment of Terence Dunne as a director on 28 June 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH04 Secretary's details changed for Edgware Company Secretaries Ltd on 17 July 2013
17 Jul 2013 AD01 Registered office address changed from , Po Box 585, Delavale House High Street, Edgware, Middlesex, HA8 4DU to Po Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 17 July 2013
29 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
15 Sep 2011 AP04 Appointment of Edgware Company Secretaries Ltd as a secretary
14 Sep 2011 AP01 Appointment of Mr Terence Dunne as a director
12 Sep 2011 TM01 Termination of appointment of Barbara Kahan as a director
12 Sep 2011 AD01 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Po Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 12 September 2011
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)