- Company Overview for VAN FINANCE LIMITED (02109250)
- Filing history for VAN FINANCE LIMITED (02109250)
- People for VAN FINANCE LIMITED (02109250)
- More for VAN FINANCE LIMITED (02109250)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Oct 2016 | DS01 | Application to strike the company off the register | |
22 Aug 2016 | AD01 | Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 22 August 2016 | |
28 Jul 2016 | AP01 | Appointment of Mr John Hamer Wood as a director on 28 June 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 | |
09 May 2016 | SH20 | Statement by Directors | |
09 May 2016 | SH19 |
Statement of capital on 9 May 2016
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09 May 2016 | CAP-SS | Solvency Statement dated 19/04/16 | |
09 May 2016 | RESOLUTIONS |
Resolutions
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19 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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12 Feb 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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17 Apr 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
04 Mar 2015 | AP01 | Appointment of Trevor Douglas Crome as a director on 27 February 2015 | |
04 Mar 2015 | AP01 | Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 | |
30 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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19 Dec 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
25 Sep 2013 | AD01 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 | |
02 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
12 Dec 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
08 Nov 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
07 Nov 2012 | TM02 | Termination of appointment of Carolyn Down as a secretary | |
26 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders |