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VALMONT FINANCIAL LIMITED

Company number 09441436

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
16 Jan 2018 AD01 Registered office address changed from Wellington Park House Thirsk Row Leeds West Yorkshire LS1 4DP to Compass House East Street Leeds LS9 8EE on 16 January 2018
27 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
10 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
10 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 Nov 2015 CERTNM Company name changed thebooker LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted