VAN DE VELDE UK LIMITED

Company number 03696570

Date	Type	Description	View / Download
26 May 2024	LIQ03	Liquidators' statement of receipts and payments to 24 April 2024	(17 pages)
06 May 2023	LIQ01	Declaration of solvency	(5 pages)
06 May 2023	AD01	Registered office address changed from Ground Floor 22/22a Conduit Street London W1S 2XT to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 6 May 2023	(2 pages)
06 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-25	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
25 Jan 2023	AA	Full accounts made up to 31 December 2021	(19 pages) Download iXBRL
30 Dec 2022	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to Ground Floor 22/22a Conduit Street London W1S 2XT on 30 December 2022	(1 page)
30 Dec 2022	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 30 December 2022	(1 page)
25 Jan 2022	CH02	Director's details changed for Karel Verlinde Commv on 1 December 2020	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
12 Mar 2021	CH02	Director's details changed for Van De Velde Nv on 31 December 2020	(1 page)
12 Mar 2021	CH02	Director's details changed for Karel Verlinde Commv on 31 December 2020	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
09 Oct 2020	TM01	Termination of appointment of Fenix Bvba as a director on 9 October 2020	(1 page)
09 Oct 2020	AP02	Appointment of Karel Verlinde Commv as a director on 9 October 2020	(2 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
05 Sep 2019	PSC02	Notification of Van De Velde Nv as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 5 September 2019	(2 pages)
06 Feb 2019	AP02	Appointment of Fenix Bvba as a director on 4 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Hedwig Karel Schockaert as a director on 4 February 2019	(2 pages)