| Name: |
VALENCIANA LIMITED
VALENCIANA LTD |
| Address: | 147 MOORFIELD, HARLOW, ESSEX, CM18 7QH |
| Incorporation Date: | 2007-11-21 |
| date | name | form type |
| 2019-02-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-07-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | CS01 |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2016-07-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 21/11/15 FULL LIST | AR01 |
| 2015-01-06 | 21/11/14 FULL LIST | AR01 |
| 2015-01-06 | SAIL ADDRESS CHANGED FROM:44 PILKINGTONSHARLOWESSEXCM17 9DRUNITED KINGDOM | AD02 |
| 2014-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM44 PILKINGTONSHARLOWESSEXCM17 9DR | AD01 |
| 2014-11-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 21/11/13 FULL LIST | AR01 |
| 2013-10-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | DIRECTOR APPOINTED MR KAMEN PETROV | AP01 |
| 2012-05-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-22 | SAIL ADDRESS CHANGED FROM:28 DAVIDS WAYILFORDESSEXIG6 3BQUNITED KINGDOM | AD02 |
| 2012-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA PETROVA / 19/01/2012 | CH01 |
| 2012-01-19 | SECRETARY'S CHANGE OF PARTICULARS / MR KAMEN PETROV / 19/01/2012 | CH03 |
| 2012-06-23 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA PETROVA | TM01 |
| 2012-11-22 | 21/11/12 FULL LIST | AR01 |
| 2012-03-20 | APPOINTMENT TERMINATED, SECRETARY KAMEN PETROV | TM02 |
| 2012-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM28 DAVIDS WAYILFORDESSEXIG6 3BQUNITED KINGDOM | AD01 |
| 2012-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALENTINA PETROVA / 19/01/2012 | CH01 |
| 2012-03-20 | 22/11/11 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2011-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA GECOVA / 24/11/2011 | CH01 |
| 2011-09-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 21/11/11 FULL LIST | AR01 |
| 2010-12-25 | SAIL ADDRESS CHANGED FROM:12 MARION CLOSEILFORDESSEXIG6 2UDUNITED KINGDOM | AD02 |
| 2010-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM12 MARION CLOSEILFORDESSEXIG6 2UDUNITED KINGDOM | AD01 |
| 2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA GECOVA / 23/07/2010 | CH01 |
| 2010-11-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-23 | SECRETARY'S CHANGE OF PARTICULARS / MR KAMEN PETROV / 23/07/2010 | CH03 |
| 2010-12-25 | 21/11/10 FULL LIST | AR01 |
| 2009-11-25 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-25 | 21/11/09 FULL LIST | AR01 |
| 2009-10-14 | SECRETARY APPOINTED MR KAMEN PETROV | AP03 |
| 2009-05-28 | APPOINTMENT TERMINATED SECRETARY KAMEN PETROV | 288b |
| 2009-05-28 | SECRETARY APPOINTED VALENTINA GECOVA | 288a |
| 2009-10-14 | DIRECTOR APPOINTED VALENTINA GECOVA | AP01 |
| 2009-09-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM4 CRANBOURNE ROADLONDONE15 2DB | 287 |
| 2009-05-28 | APPOINTMENT TERMINATED DIRECTOR VALENTINA GECOVA | 288b |
| 2009-05-28 | DIRECTOR APPOINTED MR KAMEN GUEORGUIEV PETROV | 288a |
| 2009-10-14 | APPOINTMENT TERMINATED, DIRECTOR KAMEN PETROV | TM01 |
| 2009-10-14 | APPOINTMENT TERMINATED, SECRETARY VALENTINA GECOVA | TM02 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA GECOVA / 21/11/2009 | CH01 |
| 2009-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM28 RIVENHALL GARDENSLONDONE18 2BUUNITED KINGDOM | AD01 |
| 2008-11-24 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | 225 |
| 2007-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-16 13:32:48