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VALIANT DEVELOPMENT COMPANY LIMITED

Company number 00812256

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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)
17 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2016 AD01 Registered office address changed from C/O Ward Mackenzie Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 6 November 2016
02 Nov 2016 600 Appointment of a voluntary liquidator
02 Nov 2016 4.70 Declaration of solvency
02 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
02 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AA01 Previous accounting period extended from 5 April 2015 to 30 September 2015
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 16,802
19 Aug 2015 CH01 Director's details changed for Mr Martin James Wright on 1 July 2015
17 Aug 2015 AD02 Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX
02 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
15 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 16,802
18 Nov 2013 TM01 Termination of appointment of Neville Avens as a director
23 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
31 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 16,802
31 Jul 2013 AD03 Register(s) moved to registered inspection location
31 Jul 2013 AD02 Register inspection address has been changed
13 Mar 2013 AA Accounts for a small company made up to 5 April 2012
15 Nov 2012 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX on 15 November 2012
26 Sep 2012 AUD Auditor's resignation
01 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 5 April 2011
16 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders