VALENTINO ENGLAND LIMITED filing history - Find and update company information

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VALENTINO ENGLAND LIMITED

Company number 05895246

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
13 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 4,382,805	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 4,382,805 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
08 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 15/05/2013	View PDF Resolutions RES13 ‐ Director authorisation 15/05/2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
04 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	CH01	Director's details changed for Massimo Piombini on 10 June 2011	View PDF Director's details changed for Massimo Piombini on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	CH01	Director's details changed for Massimo Piombini on 10 June 2011	View PDF Director's details changed for Massimo Piombini on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of Luca Vianello as a director	View PDF Termination of appointment of Luca Vianello as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AP01	Appointment of Massimo Piombini as a director	View PDF Appointment of Massimo Piombini as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
03 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	88(2)	Ad 15/06/09\gbp si 4222805@1=4222805\gbp ic 160000/4382805\	View PDF Ad 15/06/09\gbp si 4222805@1=4222805\gbp ic 160000/4382805\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jul 2009	123	Nc inc already adjusted 15/06/09	View PDF Nc inc already adjusted 15/06/09 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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