- Company Overview for 59B LTD (10872863)
- Filing history for 59B LTD (10872863)
- People for 59B LTD (10872863)
- More for 59B LTD (10872863)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Aug 2023 | TM01 | Termination of appointment of Abderrazak Abid as a director on 1 January 2022 | |
23 Feb 2023 | PSC07 | Cessation of Abderrazak Abid as a person with significant control on 23 February 2023 | |
09 Dec 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Apr 2022 | AD01 | Registered office address changed from 59 Main Street Bingley BD16 2HZ England to C/O Excel Restructuring Professionals Ltd Insolvency Office 3rd Floor 17a Lawkholme Crescent Keighley BD21 3NR on 26 April 2022 | |
20 Oct 2021 | CERTNM |
Company name changed valentinos I LTD\certificate issued on 20/10/21
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30 Jul 2021 | AA | Micro company accounts made up to 31 July 2020 | |
30 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
15 Feb 2021 | AP01 | Appointment of Mr Abderrazak Abid as a director on 15 February 2021 | |
15 Feb 2021 | PSC01 | Notification of Abderrazak Abid as a person with significant control on 15 February 2021 | |
15 Feb 2021 | PSC07 | Cessation of Abderrazak Abid as a person with significant control on 15 February 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Abderrazak Abid as a director on 15 February 2021 | |
31 Jul 2020 | AA | Micro company accounts made up to 31 July 2019 | |
02 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
16 Aug 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
12 Apr 2019 | RESOLUTIONS |
Resolutions
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11 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 | |
11 Apr 2019 | PSC01 | Notification of Abderrazak Abid as a person with significant control on 25 August 2018 | |
11 Apr 2019 | AD01 | Registered office address changed from 59 Main Street Bingley West Yorkshire BD21 2HZ England to 59 Main Street Bingley BD16 2HZ on 11 April 2019 | |
11 Apr 2019 | AP01 | Appointment of Mr Abderrazak Abid as a director on 25 August 2018 | |
11 Apr 2019 | PSC07 | Cessation of Agostino Raia as a person with significant control on 25 August 2018 | |
11 Apr 2019 | TM01 | Termination of appointment of Agostino Raia as a director on 25 August 2018 | |
24 Aug 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
19 Jul 2017 | NEWINC |
Incorporation
Statement of capital on 2017-07-19
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