VAN KLOOF LIMITED

Company number 05225104

Date	Type	Description	View / Download
06 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 18 March 2019	(1 page)
18 Apr 2019	AD01	Registered office address changed from Mulberry House the Pathway Radlett WD7 8HQ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 18 April 2019	(2 pages)
02 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	(4 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
14 Sep 2018	AD01	Registered office address changed from 50 Queensway Stevenage Hertfordshire SG1 1EE England to Mulberry House the Pathway Radlett WD7 8HQ on 14 September 2018	(1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
19 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(5 pages)
18 Sep 2017	PSC04	Change of details for Mr Gerald Henry Mogilner as a person with significant control on 31 March 2017	(2 pages)
18 Sep 2017	PSC07	Cessation of Caron Mogilner as a person with significant control on 31 March 2017	(1 page)
18 Sep 2017	PSC04	Change of details for Mrs Caron Mogilner as a person with significant control on 1 October 2016	(2 pages)
18 Sep 2017	PSC04	Change of details for Mr Gerald Henry Mogilner as a person with significant control on 1 October 2016	(2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
08 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 100.00	(6 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 91.00	(4 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 96.00	(6 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 86.00	(4 pages)
03 Oct 2016	AD01	Registered office address changed from 71a High Street Stevenage Hertfordshire SG1 3AG to 50 Queensway Stevenage Hertfordshire SG1 1EE on 3 October 2016	(1 page)
03 Oct 2016	CH03	Secretary's details changed for Mrs Caron Mogilner on 1 October 2016	(1 page)
03 Oct 2016	CH01	Director's details changed for Mr Gerald Henry Mogilner on 1 October 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)