VAN CLEEF AND ARPELS LIMITED

Company number 00318219

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
29 Mar 2018	TM02	Termination of appointment of Luanne Still as a secretary on 29 March 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
17 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
08 Jul 2016	AD03	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP	(1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4,400	(4 pages)
09 Sep 2015	AD02	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP	(1 page)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 4,400	(4 pages)
27 Oct 2014	CH03	Secretary's details changed for Mrs Luanne Still on 1 September 2014	(1 page)
27 Oct 2014	AD04	Register(s) moved to registered office address 15 Hill Street London W1J 5QT	(1 page)
19 Sep 2014	AP03	Appointment of Mrs Luanne Still as a secretary on 1 September 2014	(2 pages)
09 Jul 2014	TM02	Termination of appointment of Jessica Taylor as a secretary	(2 pages)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 4,400	(4 pages)
14 Jan 2013	TM02	Termination of appointment of William Lawrence as a secretary	(2 pages)
14 Jan 2013	TM01	Termination of appointment of William Lawrence as a director	(2 pages)