Companies House does not verify the accuracy of the information filed

Advanced company search

VAN KLOOF LIMITED

Company number 05225104

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
10 Mar 2016	TM01	Termination of appointment of Peter Sydney Tippett as a director on 1 November 2015	View PDF Termination of appointment of Peter Sydney Tippett as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	CH01	Director's details changed for Gerald Henry Mogilner on 14 July 2015	View PDF Director's details changed for Gerald Henry Mogilner on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	CH01	Director's details changed for Gerald Henry Mogilner on 8 September 2014	View PDF Director's details changed for Gerald Henry Mogilner on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CH03	Secretary's details changed for Mrs Caron Mogilner on 8 September 2014	View PDF Secretary's details changed for Mrs Caron Mogilner on 8 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	CH01	Director's details changed for Peter Sydney Tippett on 8 September 2014	View PDF Director's details changed for Peter Sydney Tippett on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	CH01	Director's details changed for Gerald Henry Mogilner on 8 September 2010	View PDF Director's details changed for Gerald Henry Mogilner on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Peter Sydney Tippett on 8 September 2010	View PDF Director's details changed for Peter Sydney Tippett on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 15 March 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen business 15/03/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen business 15/03/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
14 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
09 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?