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VAN HAGE & COMPANY (BRAGBURY END) LIMITED

Company number 01264692

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2023 SH19 Statement of capital on 27 June 2023
  • GBP 1
27 Jun 2023 SH20 Statement by Directors
27 Jun 2023 CAP-SS Solvency Statement dated 15/06/23
27 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
08 Feb 2022 AA Accounts for a small company made up to 31 July 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
10 May 2021 AA Accounts for a small company made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 May 2019 AA Accounts for a small company made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
15 May 2018 AA Full accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Apr 2017 AA Full accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Feb 2016 AA Full accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 55,000
01 Jul 2015 TM01 Termination of appointment of David John Ogilvie as a director on 18 May 2015
01 Jul 2015 TM02 Termination of appointment of David John Ogilvie as a secretary on 18 May 2015