VALENTINES HOMES & CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03665928

Incorporation date

10/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1998)

10/09/2018

Bona Vacantia disclaimer

View PDF (1 pages)

17/08/2015

Final Gazette dissolved following liquidation

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17/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2014-07-10

View PDF (18 pages)

24/02/2014

Receiver's abstract of receipts and payments to 2014-02-21

View PDF (2 pages)

24/02/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

24/02/2014

Receiver's abstract of receipts and payments to 2014-02-03

View PDF (2 pages)

19/09/2013

Liquidators' statement of receipts and payments to 2013-07-10

View PDF (15 pages)

28/08/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/08/2013

Receiver's abstract of receipts and payments to 2013-08-02

View PDF (2 pages)

24/02/2013

Receiver's abstract of receipts and payments to 2013-02-02

View PDF (2 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2012-07-10

View PDF (19 pages)

02/09/2012

Receiver's abstract of receipts and payments to 2012-08-02

View PDF (2 pages)

15/08/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

26/07/2011

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2011-07-27

View PDF (2 pages)

24/07/2011

Registered office address changed from 25 Moorgate London EC2R 6AY on 2011-07-25

View PDF (2 pages)

21/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2011

Resolutions

View PDF (1 pages)

19/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

19/06/2011

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2011-06-20

View PDF (1 pages)

12/01/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

12/01/2011

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

02/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

13/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

06/11/2008

Director's change of particulars / zinzan brooke / 11/03/2008

View PDF (1 pages)

06/11/2008

Director and secretary's change of particulars / alison brooke / 11/03/2008

View PDF (1 pages)

02/11/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

13/12/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

18/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

16/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Certificate of change of name

View PDF (2 pages)

14/12/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

21/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

21/08/2006

Accounting reference date shortened from 30/11/06 to 31/10/06

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

18/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

15/12/2004

Return made up to 11/11/04; full list of members

View PDF (5 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

15/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Return made up to 11/11/03; full list of members

View PDF (5 pages)

04/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

16/01/2003

Return made up to 11/11/02; full list of members

View PDF (5 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

04/12/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

11/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

14/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

11/09/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

28/12/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

05/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/05/1999

Director's particulars changed

View PDF (0 pages)

30/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Registered office changed on 26/11/98 from: 18 the steyne bognor regis sussex PO21 1TP

View PDF (1 pages)

10/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STARTCO LIMITED	Nominee Secretary	11/11/1998 - 11/11/1998	512
Brooke, Alison Caroline	Secretary	11/11/1998 - Present	-
Brooke, Alison Caroline	Director	11/11/1998 - Present	-
NEWCO LIMITED	Nominee Director	11/11/1998 - 11/11/1998	513
Brooke, Zinzan Valentine	Director	11/11/1998 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About VALENTINES HOMES & CONSTRUCTION LIMITED

VALENTINES HOMES & CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 10/11/1998 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALENTINES HOMES & CONSTRUCTION LIMITED?

VALENTINES HOMES & CONSTRUCTION LIMITED is currently Dissolved. It was registered on 10/11/1998 and dissolved on 17/08/2015.

Where is VALENTINES HOMES & CONSTRUCTION LIMITED located?

VALENTINES HOMES & CONSTRUCTION LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does VALENTINES HOMES & CONSTRUCTION LIMITED do?

VALENTINES HOMES & CONSTRUCTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VALENTINES HOMES & CONSTRUCTION LIMITED?

The latest filing was on 10/09/2018: Bona Vacantia disclaimer.