VAN DALEN SOUTH SHIELDS LIMITED

Company number 05307265

Date	Type	Description	View / Download
30 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2017	4.68	Liquidators' statement of receipts and payments to 18 April 2017	(14 pages)
30 Apr 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	(14 pages)
30 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
18 Apr 2016	AD01	Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 18 April 2016	(2 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	4.20	Statement of affairs with form 4.19	(8 pages)
12 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	TM01	Termination of appointment of Johannes Andries Van Batenburg as a director on 30 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Reinoud Van Mierlo as a director on 30 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Maarten Diks as a director on 30 June 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(4 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
03 Sep 2014	TM02	Termination of appointment of Stephen Mills as a secretary on 31 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Johannes Andries Van Batenburg as a director on 31 May 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of William Thomas Bird as a director on 31 May 2014	(1 page)
07 Jun 2014	MR01	Registration of charge 053072650002	(90 pages)
23 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
23 Jan 2014	CH03	Secretary's details changed for Mr Stephen Mills on 29 June 2013	(1 page)
27 Nov 2013	TM01	Termination of appointment of Frederick Heukeshoven as a director	(1 page)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
13 May 2013	MR01	Registration of charge 053072650001	(48 pages)
27 Mar 2013	TM01	Termination of appointment of Donna Needham as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(7 pages)