VALENTINE CONSULTANCY LIMITED


Registered number: 03305347
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Name: VALENTINE CONSULTANCY LIMITED
VALENTINE CONSULTANCY LTD
Address: CONIFERS WARLAND ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6JT
Incorporation Date: 1997-01-21

Company status: Dissolved


Company Documents

date name form type
2021-04-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-01 APPLICATION FOR STRIKING-OFF DS01
2020-01-31 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES CS01
2020-12-02 31/03/20 TOTAL EXEMPTION FULL AA
2019-11-08 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-22 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES CS01
2018-02-26 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES CS01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-28 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2016-02-17 21/01/16 FULL LIST AR01
2016-11-01 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-17 21/01/15 FULL LIST AR01
2014-02-21 21/01/14 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-05 21/01/13 FULL LIST AR01
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-02-15 21/01/12 FULL LIST AR01
2011-03-09 21/01/11 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-09 21/01/10 FULL LIST AR01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN D'ROSARIO / 21/01/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE ARMSTRONG GLEN D'ROSARIO / 21/01/2010 CH01
2009-01-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-04 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-26 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363a
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-06 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363s
2005-02-28 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-10 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-07 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-02 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-02-18 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS 363s
2001-02-12 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS 363s
2001-02-01 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-02-02 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS 363s
2000-02-04 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-02-17 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS 363s
1998-02-06 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS 363s
1998-11-18 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-02-06 NEW DIRECTOR APPOINTED 288a
1997-03-20 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 225
1997-01-23 DIRECTOR RESIGNED 288b
1997-01-23 NEW DIRECTOR APPOINTED 288a
1997-01-23 NEW SECRETARY APPOINTED 288a
1997-01-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-01-23 REGISTERED OFFICE CHANGED ON 23/01/97 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1997-02-18 AD 03/02/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-01-23 SECRETARY RESIGNED 288b

Last update: 2021-05-29 10:18:43