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VAN FLORA LIMITED

Company number 04285780

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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)
28 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
25 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	View PDF Liquidators' statement of receipts and payments to 16 March 2018 - link opens in a new window - 18 pages (18 pages)
26 May 2017	LIQ03	Liquidators' statement of receipts and payments to 16 March 2017	View PDF Liquidators' statement of receipts and payments to 16 March 2017 - link opens in a new window - 17 pages (17 pages)
30 Mar 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	View PDF Liquidators' statement of receipts and payments to 16 March 2016 - link opens in a new window - 14 pages (14 pages)
10 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AD01	Registered office address changed from Peter H Smith Ltd Chain Caul Way Ashton-on-Ribble Preston PR2 2YL to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 1 April 2015	View PDF Registered office address changed from Peter H Smith Ltd Chain Caul Way Ashton-on-Ribble Preston PR2 2YL to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 12,124	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 12,124 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	View PDF Current accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2014	TM01	Termination of appointment of Helen Graham as a director	View PDF Termination of appointment of Helen Graham as a director - link opens in a new window - 1 page (1 page)
30 May 2014	AP03	Appointment of Mrs Ann Elizabeth Rainford as a secretary	View PDF Appointment of Mrs Ann Elizabeth Rainford as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2014	TM02	Termination of appointment of Helen Graham as a secretary	View PDF Termination of appointment of Helen Graham as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 12,124	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 12,124 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
12 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 12,124	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 12,124 - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Removal of clause 5 of memorandum 05/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Removal of clause 5 of memorandum 05/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)

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