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Valentico Limited

Documents

Total Documents48
Total Pages181

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off
7 August 2018First Gazette notice for voluntary strike-off
27 July 2018Application to strike the company off the register
1 August 2017Confirmation statement made on 1 August 2017 with no updates
1 August 2017Confirmation statement made on 1 August 2017 with no updates
12 July 2017Micro company accounts made up to 31 October 2016
12 July 2017Micro company accounts made up to 31 October 2016
3 August 2016Confirmation statement made on 1 August 2016 with updates
3 August 2016Confirmation statement made on 1 August 2016 with updates
26 July 2016Total exemption small company accounts made up to 31 October 2015
26 July 2016Total exemption small company accounts made up to 31 October 2015
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
23 July 2015Total exemption small company accounts made up to 31 October 2014
23 July 2015Total exemption small company accounts made up to 31 October 2014
27 April 2015Registered office address changed from 43 Hernefield Road Shard End Birmingham B34 6PT to 15 Old Mill Road Coleshill Birmingham B46 1BG on 27 April 2015
27 April 2015Registered office address changed from 43 Hernefield Road Shard End Birmingham B34 6PT to 15 Old Mill Road Coleshill Birmingham B46 1BG on 27 April 2015
27 April 2015Director's details changed for Miss Angela Valenti on 24 April 2015
27 April 2015Director's details changed for Miss Angela Valenti on 24 April 2015
1 August 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
1 August 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
1 August 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
30 July 2014Total exemption small company accounts made up to 31 October 2013
30 July 2014Total exemption small company accounts made up to 31 October 2013
18 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18
18 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18
18 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18
24 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
24 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
24 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
13 February 2013Previous accounting period extended from 30 June 2012 to 31 October 2012
13 February 2013Total exemption small company accounts made up to 31 October 2012
13 February 2013Total exemption small company accounts made up to 31 October 2012
13 February 2013Previous accounting period extended from 30 June 2012 to 31 October 2012
3 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
27 June 2011Appointment of Miss Angela Valenti as a director
27 June 2011Appointment of Miss Angela Valenti as a director
9 June 2011Termination of appointment of Barbara Kahan as a director
9 June 2011Termination of appointment of Barbara Kahan as a director
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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