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3V INTERNATIONAL LIMITED

Company number 04141076

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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)
17 Sep 2018 CH01 Director's details changed for Mr Karprit Singh Virdee on 28 August 2018
27 Jul 2018 AA Unaudited abridged accounts made up to 31 January 2018
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
03 May 2018 MR01 Registration of charge 041410760001, created on 12 April 2018
03 May 2018 MR01 Registration of charge 041410760002, created on 12 April 2018
12 Feb 2018 PSC07 Cessation of Kirenjeet Kaur as a person with significant control on 9 February 2018
12 Feb 2018 PSC01 Notification of Hardip Singh as a person with significant control on 9 February 2018
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 100
27 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
26 May 2017 AP01 Appointment of Mr Karprit Singh Virdee as a director on 22 May 2017
26 May 2017 AP01 Appointment of Mrs Kirenjeet Kaur as a director on 22 May 2017
26 May 2017 TM01 Termination of appointment of Hardip Singh as a director on 22 May 2017
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
04 Nov 2015 CERTNM Company name changed winckley traders LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Oct 2014 TM01 Termination of appointment of Rubbab Shaikh as a director on 27 October 2014
29 Aug 2014 AP01 Appointment of Miss Rubbab Shaikh as a director on 1 August 2014
11 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders