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VALTO (NUMBER 1) LIMITED

Company number NI015886

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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)
02 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	SH19	Statement of capital on 24 December 2013 GBP 1	View PDF Statement of capital on 24 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	CAP-SS	Solvency Statement dated 16/12/13	View PDF Solvency Statement dated 16/12/13 - link opens in a new window - 1 page (1 page)
24 Dec 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AD01	Registered office address changed from C/O Pinsent Masons Belfast Llp Arnott House, 12/16 Bridge Street, Belfast Antrim BT1 1LS on 7 February 2013	View PDF Registered office address changed from C/O Pinsent Masons Belfast Llp Arnott House, 12/16 Bridge Street, Belfast Antrim BT1 1LS on 7 February 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 May 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS on 18 May 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Mr Thomas James Jennings Cbe on 4 February 2012	View PDF Director's details changed for Mr Thomas James Jennings Cbe on 4 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
20 Jun 2011	CERTNM	Company name changed varo estates LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-16	View PDF Company name changed varo estates LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-16 - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AD01	Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG on 13 January 2011	View PDF Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ To declare a final dividend of £2200000... 30/09/2010	View PDF Resolutions RES13 ‐ To declare a final dividend of £2200000... 30/09/2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)

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