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DEN HARTOGH UK LIMITED

Company number 01171859

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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)
17 Nov 2020	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)
01 Sep 2020	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)
24 Aug 2020	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)
23 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-12 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
06 Mar 2019	AD01	Registered office address changed from Victoria House Pearson Court Pearson Way Teesdale Stockton Cleveland TS17 6PT to Phoenix House Surtees Business Park Stockton-on-Tees TS18 3HR on 6 March 2019	View PDF Registered office address changed from Victoria House Pearson Court Pearson Way Teesdale Stockton Cleveland TS17 6PT to Phoenix House Surtees Business Park Stockton-on-Tees TS18 3HR on 6 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 0.01	View PDF Statement of capital on 24 December 2018 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	View PDF Solvency Statement dated 19/12/18 - link opens in a new window - 1 page (1 page)
24 Dec 2018	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)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
09 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-24 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Mar 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
22 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Mar 2016	CH01	Director's details changed for Mr Klaas Pieter Den Hartogh on 10 March 2016	View PDF Director's details changed for Mr Klaas Pieter Den Hartogh on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AP01	Appointment of Mr Abraham Cornelis Paape as a director on 10 March 2016	View PDF Appointment of Mr Abraham Cornelis Paape as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)

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