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LA VALLEE BLANCHE LIMITED

Company number SC394576

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 O/C EARLY DISS Order of court for early dissolution
15 Mar 2016 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 March 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11
09 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
15 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
06 Mar 2015 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 March 2015
23 Oct 2014 AP01 Appointment of Marianno Russo as a director on 29 September 2014
16 Oct 2014 TM01 Termination of appointment of Simon Charles Green as a director on 29 September 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Oct 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 July 2014
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Simon Charles Green on 6 March 2013
06 Mar 2013 AD01 Registered office address changed from C/O Gilliland and Co 216 West George Street Glasgow G2 2PQ on 6 March 2013
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
25 Nov 2011 CERTNM Company name changed andstrat (no.358) LIMITED\certificate issued on 25/11/11
  • CONNOT ‐
25 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-11