VALOUR HOLDINGS LIMITED

Company number 07853949

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2019	DS01	Application to strike the company off the register	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
05 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 5 December 2017	(2 pages)
05 Dec 2017	PSC04	Change of details for Mrs Deborah Louise Mills as a person with significant control on 11 January 2017	(2 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 15/08/2017	(1 page)
23 Aug 2017	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX on 23 August 2017	(1 page)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15	(3 pages)
11 Jan 2017	AD01	Registered office address changed from 22 South Audley Street London W1K 2NY to 38 Hertford Street London W1J 7SG on 11 January 2017	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11	(3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(7 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(4 pages)
20 Feb 2015	TM01	Termination of appointment of Andrew James Butler as a director on 1 December 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(5 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	(3 pages)
13 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(5 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Jun 2013	AP01	Appointment of Mr Andrew James Butler as a director	(2 pages)