VAN DALEN UK LIMITED

Company number 04031206

Date	Type	Description	View / Download
03 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 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)
25 Jul 2018	MR04	Satisfaction of charge 040312060006 in full	(4 pages)
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
13 Jul 2018	MR04	Satisfaction of charge 040312060004 in full	(4 pages)
13 Jul 2018	MR04	Satisfaction of charge 040312060005 in full	(4 pages)
26 Jun 2018	AA	Accounts for a small company made up to 30 December 2017	(6 pages)
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 Reinoud Van Mierlo as a director on 17 April 2018	(1 page)
16 May 2018	AP02	Appointment of Hks Scrap Metals B.V as a director on 3 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Maarten Diks as a director on 17 April 2018	(1 page)
14 Feb 2018	AA	Accounts for a small company made up to 30 December 2016	(8 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)
20 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)
16 May 2017	RP04CS01	Second filing of Confirmation Statement dated 11/07/2016	(7 pages)
20 Oct 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 20 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
06 Sep 2016	CS01	Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/05/2017.	(7 pages)
18 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 12,000	(4 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)