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VANPUTER LIMITED

Company number 05380705

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 L64.07 Completion of winding up
10 Apr 2012 COCOMP Order of court to wind up
03 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1
28 Mar 2010 CH01 Director's details changed for Mr Howard Larne on 27 March 2010
28 Mar 2010 TM02 Termination of appointment of Catherine Larne as a secretary
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jul 2009 288c Director's Change of Particulars / howard larne / 01/07/2009 / HouseName/Number was: , now: 16A; Street was: the walnuts, now: uttoxeter road; Area was: walnut croft, now: mickleover; Post Town was: burnaston, now: derby; Post Code was: DE65 6LG, now: DE3 0DA; Country was: , now: uk; Occupation was: computer software, now: systems analyst
13 Jul 2009 288c Secretary's Change of Particulars / catherine larne / 01/07/2009 / HouseName/Number was: , now: 16A; Street was: shakespeare house, now: uttoxeter road; Area was: 93 kedleston road, now: mickleover; Post Code was: DE22 1FR, now: DE3 0DA; Country was: , now: uk
13 Jul 2009 363a Return made up to 02/03/09; full list of members
14 Mar 2008 363a Return made up to 02/03/08; full list of members
13 Mar 2008 288c Director's Change of Particulars / howard larne / 13/03/2008 / Title was: , now: mr; HouseName/Number was: , now: the walnuts; Street was: 57 asgard drive, now: walnut croft; Post Town was: bedford, now: burnaston; Region was: bedfordshire, now: derbyshire; Post Code was: MK41 0UR, now: DE65 6LG; Country was: , now: united kingdom; Occupation was:
24 Jan 2008 AA Accounts made up to 31 March 2007
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
22 Sep 2007 363s Return made up to 02/03/07; full list of members
12 Sep 2007 CERTNM Company name changed replenish LIMITED\certificate issued on 12/09/07
31 Aug 2007 AA Accounts made up to 31 March 2006
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2006 287 Registered office changed on 21/11/06 from: 40 kimbolton road bedford beds MK40 2NR
17 Mar 2006 363a Return made up to 02/03/06; full list of members
02 Mar 2005 NEWINC Incorporation