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VALYE LIMITED

Company number 08744359

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
09 Mar 2020 AAMD Amended total exemption full accounts made up to 31 October 2018
10 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
03 Jul 2019 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU England to 91 Wimpole Street London W1G 0EF on 3 July 2019
03 Jul 2019 TM02 Termination of appointment of V&F Consulting Limited as a secretary on 3 July 2019
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
03 Nov 2017 PSC04 Change of details for Miss Valeria Ignarra as a person with significant control on 3 November 2017
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 AP04 Appointment of V&F Consulting Limited as a secretary on 4 November 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Sep 2016 AD01 Registered office address changed from Flat 99 Palace Gardens Terrace London W8 4EQ to 22 Eastcheap 2nd Floor London EC3M 1EU on 14 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
11 Nov 2015 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Flat 99 Palace Gardens Terrace London W8 4EQ on 11 November 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
23 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2013-10-23
  • GBP 1