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TOM VALENTINE LIMITED

Company number SC186475

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2021 LIQ14(Scot) Final account prior to dissolution in CVL
15 Sep 2020 AA Micro company accounts made up to 31 July 2019
06 Dec 2019 MR04 Satisfaction of charge 1 in full
03 Oct 2019 AD01 Registered office address changed from 7 Granary Square Business Park Falkirk FK2 7XJ to Per Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on 3 October 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-30
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
09 May 2016 TM01 Termination of appointment of Thomas Valentine as a director on 5 April 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
06 Jun 2013 CH01 Director's details changed for Louis John Valentine on 17 January 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 CAP-SS Solvency statement dated 29/06/12
16 Jul 2012 SH19 Statement of capital on 16 July 2012
  • GBP 71,000