VAL TRADEMARK THREE LIMITED filing history - Find and update company information

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VAL TRADEMARK THREE LIMITED

Company number 05150741

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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)
09 Jan 2024	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)
24 Oct 2023	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)
17 Oct 2023	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 - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	CH01	Director's details changed for Mr Robert Pieter Blok on 6 December 2022	View PDF Director's details changed for Mr Robert Pieter Blok on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Ian Philip Woods on 6 December 2022	View PDF Director's details changed for Mr Ian Philip Woods on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC05	Change of details for Val Trademark Two Limited as a person with significant control on 6 December 2022	View PDF Change of details for Val Trademark Two Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 GBP 1	View PDF Statement of capital on 24 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	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)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 1.1	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mr Robert Pieter Blok as a director on 22 November 2022	View PDF Appointment of Mr Robert Pieter Blok as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Peter Michael Russell Norris as a director on 22 November 2022	View PDF Termination of appointment of Peter Michael Russell Norris as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 69 pages (69 pages)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
05 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)

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