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VT VALVES LTD

Company number 04543965

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2016	TM01	Termination of appointment of Eric Magnus Arthur Hansson as a director on 28 July 2016	View PDF Termination of appointment of Eric Magnus Arthur Hansson as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 GBP 7,220	View PDF Statement of capital on 6 June 2016 GBP 7,220 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	CAP-SS	Solvency Statement dated 11/05/16	View PDF Solvency Statement dated 11/05/16 - link opens in a new window - 1 page (1 page)
26 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM02	Termination of appointment of Michael Austin as a secretary on 2 March 2016	View PDF Termination of appointment of Michael Austin as a secretary on 2 March 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 250,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Mar 2015	AD01	Registered office address changed from Unit 4 Rothersthorpe Avenue Northampton Northamptonshire NN4 8JH to C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 26 March 2015	View PDF Registered office address changed from Unit 4 Rothersthorpe Avenue Northampton Northamptonshire NN4 8JH to C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 26 March 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 250,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 250,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	CH01	Director's details changed for Eric Magnus Arthur Hansson on 29 August 2013	View PDF Director's details changed for Eric Magnus Arthur Hansson on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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