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VAN DER HORST CONSULTANTS LIMITED

Company number 05917662

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2018 AD01 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 23 August 2018
15 Aug 2018 LIQ01 Declaration of solvency
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-26
22 May 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 5 April 2018
16 Mar 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
11 Dec 2017 AA Micro company accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
11 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Oct 2011 CH01 Director's details changed for Mr Jan Van Der Horst on 8 October 2011
18 Oct 2011 CH03 Secretary's details changed for Bridget Van Der Horst on 8 October 2011
07 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders