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59B LTD

Company number 10872863

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-19
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-11
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-19
  • GBP 100