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VALERIE AGENCY LIMITED

Company number 07077887

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2013 AD01 Registered office address changed from 14-16 Betterton St London WC2H 9BP England on 11 April 2013
10 Apr 2013 4.70 Declaration of solvency
10 Apr 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 3
31 May 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 17 October 2011
03 Aug 2011 AP01 Appointment of Mr Glenn Richard Wassall as a director
06 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
27 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
16 Nov 2009 NEWINC Incorporation