VAN DALEN UK HOLDINGS LIMITED

Company number 03956065

Date	Type	Description	View / Download
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-05	(1 page)
30 Nov 2018	AD01	Registered office address changed from Perry Road Off Chequers Lane Dagenham Essex RM9 6QD England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 30 November 2018	(2 pages)
26 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2018	MR04	Satisfaction of charge 039560650005 in full	(4 pages)
13 Jul 2018	MR04	Satisfaction of charge 039560650004 in full	(4 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 30 December 2017	(19 pages)
16 May 2018	TM02	Termination of appointment of Gerard Theodorus Antoine Van De Weg as a secretary on 3 May 2018	(1 page)
16 May 2018	AP01	Appointment of Mr Wouter Cornelis Kusters as a director on 3 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Davy Johannes Desiré Roelofs as a director on 3 May 2018	(1 page)
16 May 2018	AP02	Appointment of Hks Scrap Metals B.V as a director on 3 May 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Reinoud Van Mierlo as a director on 17 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Maarten Diks as a director on 17 April 2018	(1 page)
26 Apr 2018	AP03	Appointment of Mr Gerard Theodorus Antoine Van De Weg as a secretary on 25 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Davy Johannes Desiré Roelofs as a director on 25 April 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
14 Feb 2018	AA	Group of companies' accounts made up to 30 December 2016	(21 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
11 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 14,647,202	(4 pages)
18 Apr 2016	AD01	Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to Perry Road Off Chequers Lane Dagenham Essex RM9 6QD on 18 April 2016	(1 page)