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VERGAS VALVES & CONTROLS LTD

Company number 13054123

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Company Results (links open in a new window)
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)
20 Apr 2026 AD01 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 20 April 2026
View PDF Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 20 April 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 CS01 Confirmation statement made on 25 October 2025 with no updates
View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2025 AD01 Registered office address changed from PO Box 4385 13054123 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 24 March 2025
View PDF Registered office address changed from PO Box 4385 13054123 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 24 March 2025 - link opens in a new window - 3 pages (3 pages)
11 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2025 RP10 Address of person with significant control Xia Tian changed to 13054123 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
View PDF Address of person with significant control Xia Tian changed to 13054123 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025 RP09 Address of officer Xia Tian changed to 13054123 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
View PDF Address of officer Xia Tian changed to 13054123 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13054123 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025
View PDF Registered office address changed to PO Box 4385, 13054123 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024 TM02 Termination of appointment of Xia Tian as a secretary on 28 October 2024
View PDF Termination of appointment of Xia Tian as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 2 November 2023
View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 AP03 Appointment of Xia Tian as a secretary on 2 November 2023
View PDF Appointment of Xia Tian as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 17 November 2022
View PDF Appointment of Busy Secretary Service Limited as a secretary on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2022
View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 December 2021
View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 December 2021
View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 3 pages (3 pages)