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VAN HEUGTEN LIMITED

Company number 02745391

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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)
21 Jan 2014	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)
08 Oct 2013	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)
26 Sep 2013	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 - 3 pages (3 pages)
03 Jan 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2013	SH19	Statement of capital on 3 January 2013 GBP 5.00	View PDF Statement of capital on 3 January 2013 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	CAP-SS	Solvency Statement dated 12/12/12	View PDF Solvency Statement dated 12/12/12 - link opens in a new window - 1 page (1 page)
03 Jan 2013	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)
14 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	CH01	Director's details changed for Dennis Van Heugten on 7 August 2010	View PDF Director's details changed for Dennis Van Heugten on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Jeanette Van Heugten-Scheffer on 7 August 2010	View PDF Director's details changed for Jeanette Van Heugten-Scheffer on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Sven Van Heugten on 7 August 2010	View PDF Director's details changed for Sven Van Heugten on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	288b	Appointment Terminated Director petrus van heugten	View PDF Appointment Terminated Director petrus van heugten - link opens in a new window - 1 page (1 page)
20 May 2008	288a	Director appointed jeanette van heugten-scheffer	View PDF Director appointed jeanette van heugten-scheffer - link opens in a new window - 3 pages (3 pages)
20 May 2008	288a	Director appointed dennis van heugten	View PDF Director appointed dennis van heugten - link opens in a new window - 3 pages (3 pages)
20 May 2008	288a	Director appointed sven van heugten	View PDF Director appointed sven van heugten - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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