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VAN DER HOOK MANAGEMENT LIMITED

Company number 06815834

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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 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 25 July 2018
04 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 25 July 2017
05 Oct 2016 4.68 Liquidators' statement of receipts and payments to 25 July 2016
06 Oct 2015 4.68 Liquidators' statement of receipts and payments to 25 July 2015
01 Oct 2014 4.68 Liquidators' statement of receipts and payments to 25 July 2014
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 25 July 2013
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
10 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012
03 Aug 2011 4.20 Statement of affairs with form 4.19
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 2011 AD01 Registered office address changed from 20 Stormont Road London SW11 5EL on 3 August 2011
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 1
10 May 2010 AA Accounts for a dormant company made up to 28 February 2010
10 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Ian Van Der Hook on 11 February 2010
08 Apr 2009 288a Director appointed ian van der hook
16 Feb 2009 287 Registered office changed on 16/02/2009 from van der hook management LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
16 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2009 288b Appointment terminated director lee gilburt
16 Feb 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
11 Feb 2009 NEWINC Incorporation