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VALERAZ LIMITED

Company number 09341969

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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)
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 CH01 Director's details changed for Mr. Adrian Schofield Hall on 8 February 2016
11 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
17 Nov 2015 AP01 Appointment of Mr. Adrian Schofield Hall as a director on 26 October 2015
17 Nov 2015 TM01 Termination of appointment of Martyn Gerard Cull as a director on 26 October 2015
27 Oct 2015 CERTNM Company name changed engaging in business LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
26 Oct 2015 AP01 Appointment of Mr Martyn Gerard Cull as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 26 October 2015
26 Oct 2015 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 53 Rodney Street Liverpool Merseyside L1 9ER on 26 October 2015
04 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-04
  • GBP 1