VALLING LTD

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Company Documents

DateDescription
20/09/1720 September 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/08/1729 August 2017 CURRSHO FROM 30/08/2016 TO 29/08/2016

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30/05/1730 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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21/12/1621 December 2016 DISS40 (DISS40(SOAD))

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/03/161 March 2016 DISS40 (DISS40(SOAD))

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29/02/1629 February 2016 Annual return made up to 3 August 2015 with full list of shareholders

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01/12/151 December 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/02/1524 February 2015 DISS40 (DISS40(SOAD))

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
C/O PHILIPS ACCOUNTANTS
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

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23/02/1523 February 2015 Annual return made up to 3 August 2014 with full list of shareholders

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02/12/142 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/03/144 March 2014 DISS40 (DISS40(SOAD))

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
286B CHASE ROAD
LONDON
N14 6HF

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03/03/143 March 2014 Annual return made up to 3 August 2013 with full list of shareholders

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03/12/133 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/02/135 February 2013 DISS40 (DISS40(SOAD))

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04/02/134 February 2013 Annual return made up to 3 August 2012 with full list of shareholders

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27/11/1227 November 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/02/128 February 2012 DISS40 (DISS40(SOAD))

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07/02/127 February 2012 Annual return made up to 3 August 2011 with full list of shareholders

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29/11/1129 November 2011 FIRST GAZETTE

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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03/02/113 February 2011 Annual return made up to 3 August 2010 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / RYAN ROBINSON / 03/08/2010

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30/11/1030 November 2010 FIRST GAZETTE

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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26/02/1026 February 2010 Annual return made up to 3 August 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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20/02/0920 February 2009 DISS40 (DISS40(SOAD))

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19/02/0919 February 2009 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/02/0919 February 2009 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/03/0712 March 2007 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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21/12/0521 December 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 SECRETARY RESIGNED

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10/08/0410 August 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
869 HIGH ROAD
LONDON
N12 8QA

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03/08/043 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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