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VALMAR (UK) LIMITED

Company number 08934229

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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)
05 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 3 November 2015	View PDF Total exemption small company accounts made up to 3 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 3 November 2015	View PDF Previous accounting period shortened from 31 March 2016 to 3 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AD01	Registered office address changed from Byways Links Road Bramley Guildford Surrey GU5 0AL to 68 Ship Street Brighton East Sussex BN1 1AE on 13 November 2015	View PDF Registered office address changed from Byways Links Road Bramley Guildford Surrey GU5 0AL to 68 Ship Street Brighton East Sussex BN1 1AE on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-03 - link opens in a new window - 1 page (1 page)
10 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 1,000	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
05 Apr 2015	CH01	Director's details changed for Mr Marc Uwe Jantzen on 31 March 2015	View PDF Director's details changed for Mr Marc Uwe Jantzen on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Apr 2015	CH01	Director's details changed for Mrs Elke Annette Jantzen on 31 March 2015	View PDF Director's details changed for Mrs Elke Annette Jantzen on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Apr 2015	CH03	Secretary's details changed for Mrs Elke Annette Jantzen on 31 March 2015	View PDF Secretary's details changed for Mrs Elke Annette Jantzen on 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AP03	Appointment of Mrs Elke Annette Jantzen as a secretary on 7 May 2014	View PDF Appointment of Mrs Elke Annette Jantzen as a secretary on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Marc Uwe Jantzen as a director on 7 May 2014	View PDF Appointment of Mr Marc Uwe Jantzen as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mrs Neerja Pugalia as a director on 7 May 2014	View PDF Appointment of Mrs Neerja Pugalia as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mrs Elke Annette Jantzen as a director on 7 May 2014	View PDF Appointment of Mrs Elke Annette Jantzen as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 2	View PDF Incorporation Statement of capital on 2014-03-11 GBP 2 - link opens in a new window - 38 pages (38 pages)

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