VALESTAN PROPERTIES LIMITED


Registered number: 00999190
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Name: VALESTAN PROPERTIES LIMITED
VALESTAN PROPERTIES LTD
Address: STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Incorporation Date: 1971-01-08

Company status: Dissolved


Company Documents

date name form type
2018-10-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-05-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-05-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2018-05-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-07-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2017:LIQ. CASE NO.1 LIQ03
2016-05-24 ADOPT ARTICLES 05/05/2016 RES01
2016-05-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-13 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-05-26 DECLARATION OF SOLVENCY 4.70
2016-06-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-05-17 SUB-DIVISION31/03/16 SH02
2016-05-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2016-03-23 DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN AP01
2016-06-13 SUB-DIVISION05/05/16 SH02
2016-05-31 REGISTERED OFFICE CHANGED ON 31/05/2016 FROMTHE ROMA BUILDING 32/38 SCRUTTON STREETBISHOPSGATELONDONEC2A 4RQ AD01
2016-03-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-08-10 05/08/15 FULL LIST AR01
2015-04-14 APPOINTMENT TERMINATED, DIRECTOR ROSI BARD TM01
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-14 DIRECTOR APPOINTED ROY MICHAEL BARD AP01
2014-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 28/11/2014 CH01
2014-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 01/09/2014 CH01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-12 05/08/14 FULL LIST AR01
2013-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-08-09 05/08/13 FULL LIST AR01
2012-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 18/03/2012 CH01
2012-09-24 05/08/12 FULL LIST AR01
2011-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 13/08/2011 CH01
2011-06-20 DIRECTOR APPOINTED MR GARY ANTHONY BURNS AP01
2011-08-15 05/08/11 FULL LIST AR01
2011-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / ROSI BARD / 01/11/2009 CH01
2010-09-13 05/08/10 FULL LIST AR01
2010-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-04 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM29 CORSHAM STREETLONDONN1 6DR AD01
2009-08-10 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS 363a
2008-10-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-08-12 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2008-10-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-08-16 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS 363a
2007-11-06 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS; AMEND 363a
2007-11-02 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-18 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363a
2006-11-04 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-02 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363a
2004-12-14 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-03 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-02-04 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-09-14 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS 363s
2003-08-14 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS 363s
2003-11-04 DELIVERY EXT'D 3 MTH 31/12/02 244
2002-11-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-12 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS 363s

Last update: 2020-07-12 19:36:41