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GABELLI VALUE PLUS + TRUST PLC

Company number 09361576

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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)
13 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2024
23 May 2024 600 Appointment of a voluntary liquidator
23 May 2024 LIQ10 Removal of liquidator by court order
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
13 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
02 Dec 2021 TM01 Termination of appointment of Peter Frederick Dicks as a director on 30 November 2021
02 Dec 2021 TM01 Termination of appointment of Christopher Harwood Bernard Mills as a director on 1 December 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares 12/07/2021
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2021 AA Full accounts made up to 31 March 2021
24 Jul 2021 600 Appointment of a voluntary liquidator
24 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-12
24 Jul 2021 LIQ01 Declaration of solvency
24 Jul 2021 AD01 Registered office address changed from 3 st. James's Place London SW1A 1NP England to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 24 July 2021
02 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
25 Jan 2021 AD01 Registered office address changed from 64 st. James's Street London SW1A 1NF England to 3 st. James's Place London SW1A 1NP on 25 January 2021
08 Oct 2020 AA Full accounts made up to 31 March 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company continue as constituted until 2022. 30/07/2020
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2020 TM01 Termination of appointment of Katarzyna Maria Robinski as a director on 30 July 2020
19 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,188.08
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
12 Nov 2019 AP01 Appointment of Mr Peter Frederick Dicks as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Jonathan Richard Davie as a director on 12 November 2019
02 Oct 2019 AA Full accounts made up to 31 March 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2019 TM01 Termination of appointment of Rudolf Bohli as a director on 31 July 2019