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ONLINE VALVES HOLDINGS LIMITED

Company number SC538064

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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)
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
14 Oct 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
04 May 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
13 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 14/06/2017
18 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/06/2019
31 Jul 2017 PSC01 Notification of David John Sim as a person with significant control on 1 January 2017
10 Feb 2017 SH02 Statement of capital on 13 January 2017
  • GBP 2,501
20 Jan 2017 TM01 Termination of appointment of Brian Gribble as a director on 13 January 2017
12 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creatio of new ordinary shares 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,502.00
15 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-15
  • GBP 1