Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Dec 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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03 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13108580 - Companies House Default Address, Cardiff, CF14 8LH on 3 September 2024
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03 Sep 2024 |
RP09 |
Address of officer Mr Fernando Marcos De Oliveira Fernandes changed to 13108580 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024
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03 Sep 2024 |
RP09 |
Address of officer Mr Fernando Marcos De Oliveira Fernandes changed to 13108580 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024
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03 Sep 2024 |
RP10 |
Address of person with significant control Mr Fernando Marcos De Oliveira Fernandes changed to 13108580 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024
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09 Jan 2024 |
PSC07 |
Cessation of Rebecca Barison as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC01 |
Notification of Fernando Marcos De Oliveira Fernandes as a person with significant control on 1 December 2023
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07 Jan 2024 |
AP01 |
Appointment of Mr Fernando Marcos De Oliveira Fernandes as a director on 1 December 2023
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07 Jan 2024 |
AP03 |
Appointment of Mr Fernando Marcos De Oliveira Fernandes as a secretary on 1 December 2023
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06 Jan 2024 |
TM01 |
Termination of appointment of Rebecca Barison as a director on 1 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
AP01 |
Appointment of Ms Rebecca Barison as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Willibald Wagner as a director on 31 August 2023
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08 Sep 2023 |
PSC01 |
Notification of Rebecca Barison as a person with significant control on 1 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Valoreal Holding as a person with significant control on 1 September 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2023 |
PSC05 |
Change of details for Valoreal Holding as a person with significant control on 1 August 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 3 January 2023
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 7 Kennet Green South Ockendon England RM15 5RB to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022
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