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VAN DEVELOPMENTS LIMITED

Company number 03448346

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
28 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
15 Oct 2015 AD02 Register inspection address has been changed from Woodcote House 15 Highpoint Business Village Henwood Ashford Kent TN24 8DH England to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH
14 Apr 2015 AD01 Registered office address changed from Britannia Lodge Caerphilly Business Park Caerphilly CF83 3GG to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 14 April 2015
23 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
23 Dec 2014 AD01 Registered office address changed from Orchard House Caerphilly Business Park Van Road Caerphilly CF83 3GP to Britannia Lodge Caerphilly Business Park Caerphilly CF83 3GG on 23 December 2014
10 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
08 Nov 2013 TM01 Termination of appointment of Brian Gatehouse as a director
08 Nov 2013 TM01 Termination of appointment of Kevin Saunby as a director
08 Nov 2013 TM01 Termination of appointment of Michael Wallace as a director
04 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
13 Jun 2013 CH01 Director's details changed for Mr Anthony Record on 11 June 2013
15 Jan 2013 AA Full accounts made up to 30 April 2012
24 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Terrence Hill as a director
23 Apr 2012 AD01 Registered office address changed from Brook House Caerphilly Business Park Caerphilly CF83 3GG on 23 April 2012
23 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 30 April 2011
22 Jun 2011 CH01 Director's details changed for Mr Anthony Record on 8 June 2011
24 Jan 2011 AA Full accounts made up to 30 April 2010
13 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders