VALBOR PROPERTIES LIMITED

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DateDescription
10/10/2310 October 2023 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 Final Gazette dissolved via compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-04-30

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18/11/2118 November 2021 Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 DIRECTOR APPOINTED MS FRANCESCA PAVAN

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CEFAI

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/07/166 July 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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16/05/1516 May 2015 DISS40 (DISS40(SOAD))

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/05/155 May 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/03/1513 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CEFAI / 13/03/2015

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAS INTERNATIONAL LIMITED

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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19/06/1419 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/06/1312 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/07/1212 July 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/06/1111 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/07/1028 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAS INTERNATIONAL LIMITED / 01/01/2010

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28/07/1028 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/08/0917 August 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 GBP NC 150350/183000 17/04/2009

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26/09/0826 September 2008 DIRECTOR APPOINTED MR ANDREW CEFAI

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/08/0821 August 2008 LOCATION OF DEBENTURE REGISTER

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21/08/0821 August 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 LOCATION OF REGISTER OF MEMBERS

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP

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18/05/0718 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP

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16/05/0616 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/07/0528 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; AMEND

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04/07/054 July 2005 £ NC 1000/150350 01/07

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27/06/0527 June 2005 LOCATION OF REGISTER OF MEMBERS

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 63 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ

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16/06/0516 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 63 COPSEWOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ

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10/05/0410 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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30/04/0430 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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