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VALTRON LIMITED

Company number 11231359

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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)
11 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
20 Jul 2020 PSC01 Notification of Areeba Arshad as a person with significant control on 29 March 2020
20 Jul 2020 AP01 Appointment of Ms Areeba Arshad as a director on 29 March 2020
20 Jul 2020 PSC07 Cessation of Jitka Lastovkova as a person with significant control on 29 March 2020
20 Jul 2020 TM01 Termination of appointment of Jitka Lastovkova as a director on 29 March 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
29 May 2020 AD01 Registered office address changed from Flat 5, 75 Cumberland Street London SW1V 4NB England to Coleridge House 5 - 7a Park Street Slough SL1 1PE on 29 May 2020
29 May 2020 AD01 Registered office address changed from Flat 5, 75 Flat 5, 75 Cumberland Street London SW1V 4NB England to Flat 5, 75 Cumberland Street London SW1V 4NB on 29 May 2020
29 May 2020 AD01 Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR England to Flat 5, 75 Flat 5, 75 Cumberland Street London SW1V 4NB on 29 May 2020
27 May 2020 PSC01 Notification of Jitka Lastovkova as a person with significant control on 29 March 2020
27 May 2020 PSC07 Cessation of Valarie Jane Maloney as a person with significant control on 29 March 2020
27 May 2020 AP01 Appointment of Miss Jitka Lastovkova as a director on 29 March 2020
27 May 2020 TM01 Termination of appointment of Valarie Jane Maloney as a director on 29 March 2020
22 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Oct 2019 AD01 Registered office address changed from 15 Parkview Chase Slough SL1 6LT England to Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 24 October 2019
18 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
16 Oct 2019 PSC01 Notification of Valarie Jane Maloney as a person with significant control on 1 October 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
16 Oct 2019 AP01 Appointment of Mrs Valarie Jane Maloney as a director on 1 October 2019
16 Oct 2019 AD01 Registered office address changed from Coleridge House 5-7a Park Street Second Floor Slough SL1 1PE United Kingdom to 15 Parkview Chase Slough SL1 6LT on 16 October 2019
16 Oct 2019 PSC07 Cessation of Ravinder Dhaliwal as a person with significant control on 1 October 2019