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VALERO FASHION LIMITED

Company number 05337618

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
12 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 12 October 2010
23 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
21 Jan 2010 CH02 Director's details changed for Keystone Investments Limited on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 21 January 2010
21 Jan 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 January 2010
30 Jun 2009 288a Director appointed mr alastair matthew cunningham
20 Mar 2009 AA Accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 19/01/09; full list of members
18 Apr 2008 AA Accounts made up to 31 January 2008
17 Apr 2008 363a Return made up to 19/01/08; full list of members
05 Mar 2007 363a Return made up to 19/01/07; full list of members
05 Mar 2007 288c Director's particulars changed
05 Mar 2007 AA Accounts made up to 31 January 2007
12 Apr 2006 AA Accounts made up to 31 January 2006
12 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Mar 2006 363a Return made up to 19/01/06; full list of members
27 Jul 2005 88(2)R Ad 25/01/05--------- £ si 98@1=98 £ ic 2/100
19 Jan 2005 NEWINC Incorporation