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THE VALENTINE REAL ESTATE COMPANY LIMITED

Company number 10525499

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2023 DS01 Application to strike the company off the register
16 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
28 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
14 Jan 2022 CH01 Director's details changed for Mr John Fleming on 1 January 2020
10 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 16/03/2020
03 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
10 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 PSC02 Notification of Furadino Holdings Limited as a person with significant control on 14 December 2017
16 Jan 2019 PSC07 Cessation of Furadino Holdings Limited as a person with significant control on 4 December 2017
15 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
15 Jan 2019 PSC02 Notification of Furadino Holdings Limited as a person with significant control on 4 December 2017
17 Oct 2018 AD01 Registered office address changed from 10 Berkeley Street London W1J 8DP United Kingdom to 5th Floor, 62 - 64 Baker Street London W1U 7DF on 17 October 2018
04 Jul 2018 AA Micro company accounts made up to 31 December 2017
18 Apr 2018 CH01 Director's details changed for Mr John Fleming on 16 January 2017
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
07 Mar 2018 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 14 December 2016