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VALNOVA LTD.

Company number 09445245

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2021	View PDF Liquidators' statement of receipts and payments to 5 March 2021 - link opens in a new window - 15 pages (15 pages)
07 May 2020	AA	Total exemption full accounts made up to 6 March 2020	View PDF Total exemption full accounts made up to 6 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2020	AA01	Previous accounting period extended from 28 February 2020 to 6 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 6 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AD01	Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ England to 1 Radian Court Knowhill Milton Keynes MK5 8PJ on 1 April 2020	View PDF Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ England to 1 Radian Court Knowhill Milton Keynes MK5 8PJ on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2018	CH01	Director's details changed for Mr Pawel Adam Duda on 21 May 2018	View PDF Director's details changed for Mr Pawel Adam Duda on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AD01	Registered office address changed from Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England to First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ on 21 May 2018	View PDF Registered office address changed from Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England to First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ on 21 May 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2017	AD01	Registered office address changed from C/O Integro Accounting Ltd Third Floor Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom to Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 19 June 2017	View PDF Registered office address changed from C/O Integro Accounting Ltd Third Floor Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom to Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 19 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CH01	Director's details changed for Mr Pawel Adam Duda on 19 June 2017	View PDF Director's details changed for Mr Pawel Adam Duda on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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VALNOVA LTD.

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