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VALENTINA FINE FOODS & WINES LIMITED

Company number 09350995

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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)
12 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2019 AM10 Administrator's progress report
12 Apr 2019 AM23 Notice of move from Administration to Dissolution
16 Nov 2018 AM10 Administrator's progress report
02 Nov 2018 AM19 Notice of extension of period of Administration
26 May 2018 AM10 Administrator's progress report
10 Dec 2017 AM02 Statement of affairs with form AM02SOA
05 Dec 2017 AM03 Statement of administrator's proposal
02 Nov 2017 AM01 Appointment of an administrator
31 Oct 2017 AD01 Registered office address changed from Unit D, Astbury Business Park Road Astbury Road London SE15 2NW England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 31 October 2017
05 Oct 2017 AP01 Appointment of Mrs Maria Zoccola as a director on 4 October 2017
26 Sep 2017 TM01 Termination of appointment of Maria Zoccola as a director on 25 September 2017
14 Aug 2017 MR01 Registration of charge 093509950001, created on 26 July 2017
07 Apr 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
25 Aug 2016 TM01 Termination of appointment of Fabio Vittorio Arcari as a director on 19 August 2016
30 Jun 2016 AD01 Registered office address changed from Unit D, Astbury Business Park Astbury Road London SE15 2NW England to Unit D, Astbury Business Park Road Astbury Road London SE15 2NW on 30 June 2016
30 Jun 2016 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom to Unit D, Astbury Business Park Astbury Road London SE15 2NW on 30 June 2016
14 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Mar 2016 AP01 Appointment of Mr Fabio Vittorio Arcari as a director on 7 March 2016
18 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP .02
13 Oct 2015 AA01 Previous accounting period shortened from 30 April 2016 to 30 June 2015
12 Jan 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted