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VALA SECURED BONDS PLC

Company number 12065187

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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)
14 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
28 Oct 2022 TM01 Termination of appointment of Jasper Dominic Christian Smith as a director on 28 October 2022
20 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from Audley House 12 -12a Margaret Street London W1W 8RH to Aberdeen House South Road Haywards Heath RH16 4NG on 5 January 2022
21 Oct 2021 CS01 Confirmation statement made on 23 June 2021 with updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
25 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 PSC02 Notification of Vala Lending Holdings Ltd as a person with significant control on 22 May 2020
28 May 2020 PSC07 Cessation of Vala Capital Ltd as a person with significant control on 22 May 2020
09 Oct 2019 MR01 Registration of charge 120651870001, created on 1 October 2019
08 Oct 2019 AP01 Appointment of Mr Nicholas Paul Geoghegan as a director on 1 October 2019
14 Aug 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
31 Jul 2019 AP01 Appointment of Mr. Jasper Dominic Christian Smith as a director on 18 July 2019
31 Jul 2019 TM01 Termination of appointment of James Peter Faulkner as a director on 18 July 2019
03 Jul 2019 CERT8A Commence business and borrow
03 Jul 2019 SH50 Trading certificate for a public company
24 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-24
  • GBP 50,000