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A V CO 1 LIMITED

Company number 05851883

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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)
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Nov 2021 TM02 Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
13 Aug 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 PSC05 Change of details for Itw Global Investments Llc as a person with significant control on 24 July 2020
24 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Jul 2020 CH01 Director's details changed for Mr Stephen James Rowell on 16 March 2017
11 Sep 2019 TM01 Termination of appointment of Maryann Spiegel as a director on 2 August 2019
27 Jun 2019 PSC05 Change of details for Itw Global Investments Llc as a person with significant control on 1 October 2017
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transitional provisions and savings 05/06/2019
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 1.10
08 Mar 2019 AA Full accounts made up to 31 December 2018
12 Jul 2018 PSC05 Change of details for Itw Global Investments Inc. as a person with significant control on 1 October 2017
06 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
22 May 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 AP03 Appointment of Ryan Ronald Dale as a secretary on 18 December 2017
10 Nov 2017 TM01 Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017
07 Jul 2017 PSC02 Notification of Itw Global Investments Inc. as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
10 Apr 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 TM01 Termination of appointment of Edward Ufland as a director on 13 March 2017
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
19 May 2016 AP01 Appointment of Stephen James Rowell as a director on 1 April 2016