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THE VALVE COMPANY LTD

Company number 06193100

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 DS01 Application to strike the company off the register
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 99
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 99
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Nov 2013 CH01 Director's details changed for Simon Peter Mitchell on 22 November 2013
22 Nov 2013 CH01 Director's details changed for Ms Christina Utilini on 21 November 2013
22 Nov 2013 CH03 Secretary's details changed for Miss Christina Natalie Utilini on 21 November 2013
31 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jun 2012 AD01 Registered office address changed from Ickwell Bury Ickwell Green Ickwell Biggleswade Beds SG18 9PF on 9 June 2012
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Mark Guest as a director
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Mark Robert Guest on 1 October 2009
09 Sep 2009 288a Secretary appointed miss christina natalie utilini
07 Sep 2009 288b Appointment terminated secretary enarco company services LTD
23 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Jun 2009 363a Return made up to 29/03/09; full list of members