VALMAR PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/193 April 2019 | APPLICATION FOR STRIKING-OFF |
| 31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MRS BRENDA VALVONA |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NATALIE WELSH |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM CHARLOTTE HOUSE 18 YOUNG STREET EDINBURGH EH2 4JB |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON ERNEST JAMES VALVONA / 01/03/2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON ERNEST JAMES VALVONA / 13/02/2016 |
| 15/03/1615 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/02/1512 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 100 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 25/01/0925 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON VALVONA / 21/01/2009 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY NWH SECRETARIAL SERVICES LTD |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | SECRETARY APPOINTED NATALIE WELSH |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATE, SECRETARY DAVID KIPLING LOGGED FORM |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 20 TRAFALGAR STREET EDINBURGH EH6 4DF |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JJ |
| 02/04/072 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 15 HOPE STREET EDINBURGH EH2 4EL |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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