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VAN HALEN DEVELOPMENTS LIMITED

Company number 05483732

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2011 DS01 Application to strike the company off the register
28 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 1
24 Sep 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
04 Jul 2009 363a Return made up to 17/06/09; full list of members
16 Feb 2009 AA Partial exemption accounts made up to 30 September 2008
14 Jan 2009 287 Registered office changed on 14/01/2009 from international house suite 501 223 regent street london W1B 2QD
19 Sep 2008 288b Appointment Terminated Secretary anna maykova
04 Sep 2008 363s Return made up to 17/06/08; no change of members
31 Jul 2008 AA Partial exemption accounts made up to 30 September 2007
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jul 2007 363s Return made up to 17/06/07; no change of members
05 Jun 2007 395 Particulars of mortgage/charge
20 Mar 2007 AA Partial exemption accounts made up to 30 September 2006
24 Jul 2006 363s Return made up to 17/06/06; full list of members
29 Jun 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
07 Apr 2006 288c Secretary's particulars changed
03 Mar 2006 287 Registered office changed on 03/03/06 from: 23 oldfield drive rochester kent ME1 3GP
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Secretary resigned
27 Sep 2005 288a New director appointed