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VALETUNE LIMITED

Company number 06004382

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
08 Apr 2020 AD01 Registered office address changed from 37 Alma Avenue Foulridge Colne Lancashire BB8 7NS to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 8 April 2020
02 Apr 2020 600 Appointment of a voluntary liquidator
02 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
02 Apr 2020 LIQ01 Declaration of solvency
06 Mar 2020 MR04 Satisfaction of charge 060043820003 in full
06 Mar 2020 MR04 Satisfaction of charge 060043820004 in full
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 100,000
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
05 Aug 2019 AA Accounts for a small company made up to 28 February 2019
23 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
15 Nov 2018 AA Accounts for a small company made up to 28 February 2018
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
08 Nov 2017 AA Accounts for a small company made up to 28 February 2017
18 Aug 2017 MR01 Registration of charge 060043820004, created on 18 August 2017
15 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
07 Nov 2016 AA Accounts for a small company made up to 28 February 2016
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000
19 Nov 2015 MR04 Satisfaction of charge 1 in full
09 Nov 2015 AA Accounts for a small company made up to 28 February 2015
16 Oct 2015 AD01 Registered office address changed from 7 Moorgate Road Barnoldswick Colne Lancashire BB18 5QX to 37 Alma Avenue Foulridge Colne Lancashire BB8 7NS on 16 October 2015
01 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
10 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014