VALTEC ENGINEERING LIMITED
Company number 09187747 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Jun 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 Mar 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 22 Jan 2025 | RP09 · 1 page | View document |
| 22 Jan 2025 | RP09 · 1 page | View document |
| 22 Jan 2025 | RP10 · 1 page | View document |
| 22 Jan 2025 | RP10 · 1 page | View document |
| 22 Jan 2025 | RP09 · 1 page | View document |
| 22 Jan 2025 | Registered office address changed to PO Box 4385, 09187747 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 3 pages | View document |
| 12 Aug 2024 | Notification of Mimi Xie as a person with significant control on 2024-08-12 · 2 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 22 Apr 2024 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-19 · 1 page | View document |
| 27 Dec 2023 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 May 2023 | Appointment of Busy Secretary Service Limited as a secretary on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 11 Jan 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 26 Mar 2022 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-26 · 1 page | View document |
| 31 Dec 2021 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 28 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 12 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 16 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 16/10/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGJI LI | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MIMI XIE | View document |
| 18 May 2018 | DIRECTOR APPOINTED YONGJI LI | View document |
| 18 May 2018 | CESSATION OF MIMI XIE AS A PSC | View document |
| 12 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 2 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2017 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIMI XIE / 01/12/2017 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM CHASE BUSINESS CENTRE 39/41 CHASE SIDE LONDON N14 5BP ENGLAND | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ZHUOXIN SECRETARIAL SERVICES LTD | View document |
| 14 Nov 2017 | FIRST GAZETTE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 61 PRAED STREET DEPT 400 LONDON W2 1NS | View document |
| 2 Sep 2016 | CORPORATE SECRETARY APPOINTED ZHUOXIN SECRETARIAL SERVICES LTD | View document |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SMART TEAM (UK) SECRETARIAL LIMITED | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 7 Sep 2015 | CORPORATE SECRETARY APPOINTED SMART TEAM (UK) SECRETARIAL LIMITED | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIMI XIE / 01/09/2015 | View document |
| 7 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 30 IRONMONGERS PLACE, LONDON, E14 9YD ENGLAND | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |