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VALENTINE PROPERTY DEVELOPMENTS LIMITED

Company number 07883704

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
09 Jan 2018 LIQ01 Declaration of solvency
09 Jan 2018 600 Appointment of a voluntary liquidator
09 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
21 Dec 2017 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 21 December 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 CH01 Director's details changed for Mr Mark Simon Reynolds on 16 July 2015
16 Jul 2015 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 305 Regents Park Road Finchley London N3 1DP on 16 July 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 50
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AD01 Registered office address changed from Shakespeare House 7 Shakespeare Road Finchley London N3 1XE on 28 April 2014
15 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 50
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 22 January 2013
17 Jan 2013 CH01 Director's details changed for Mr Mark Simon Reynolds on 2 January 2013
17 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
01 May 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2011 NEWINC Incorporation