VAN HUYSSTEEN LIMITED

Company number 06974808

Date	Type	Description	View / Download
08 Nov 2019	COCOMP	Order of court to wind up	(2 pages)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
26 May 2017	AA	Total exemption small company accounts made up to 28 August 2016	(8 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
28 May 2016	AA	Total exemption small company accounts made up to 28 August 2015	(9 pages) Download iXBRL
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 500,100	(4 pages)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 28 August 2014	(8 pages)
27 May 2015	TM01	Termination of appointment of Maria Cornelia Van Huyssteen as a director on 26 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Jill Lovegrove as a secretary on 1 February 2015	(1 page)
17 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 500,100	(5 pages)
17 Sep 2014	CH01	Director's details changed for Leon Gideon Van Huyssteen on 17 November 2013	(2 pages)
17 Sep 2014	CH01	Director's details changed for Maria Cornelia Van Huyssteen on 16 November 2013	(2 pages)
30 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 28 August 2013	(9 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2014	AP03	Appointment of Mrs Jill Lovegrove as a secretary	(2 pages)
11 Mar 2014	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 11 March 2014	(1 page)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 500,100	(5 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 28 August 2012	(6 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 500,100	(6 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove share cap limit 26/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)

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