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VON ESSEN INVESTMENTS LIMITED

Company number 03865387

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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)
25 Nov 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)
16 Aug 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jul 2014	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)
19 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 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)
03 Oct 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)
26 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Nov 2012	AR01	Annual return made up to 26 October 2012 Statement of capital on 2012-11-23 GBP 1	View PDF Annual return made up to 26 October 2012 Statement of capital on 2012-11-23 GBP 1 - link opens in a new window - 14 pages (14 pages)
23 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	CH04	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012	View PDF Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	CH01	Director's details changed for Stephanie Gibbs on 16 January 2012	View PDF Director's details changed for Stephanie Gibbs on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 25 January 2012	View PDF Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	AP01	Appointment of Stephanie Gibbs as a director	View PDF Appointment of Stephanie Gibbs as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
29 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH04	Secretary's details changed for Gd Secretarial Services Limited on 29 October 2009	View PDF Secretary's details changed for Gd Secretarial Services Limited on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Mar 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 - 5 pages (5 pages)
27 Oct 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 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 - 5 pages (5 pages)
30 Nov 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 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 - 5 pages (5 pages)

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