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VANHAN LIMITED

Company number 08127650

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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)
14 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 22 January 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
19 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CH01	Director's details changed for Mr Rory David Arthur Penn on 4 June 2018	View PDF Director's details changed for Mr Rory David Arthur Penn on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC04	Change of details for Mr Rory David Arthur Penn as a person with significant control on 4 June 2018	View PDF Change of details for Mr Rory David Arthur Penn as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	View PDF Previous accounting period shortened from 31 July 2017 to 30 July 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2018	PSC04	Change of details for Mr Rory David Arthur Penn as a person with significant control on 28 November 2017	View PDF Change of details for Mr Rory David Arthur Penn as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Rory David Arthur Penn on 28 November 2017	View PDF Director's details changed for Mr Rory David Arthur Penn on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Thomas Alexander Van Straubenzee as a person with significant control on 6 April 2016	View PDF Notification of Thomas Alexander Van Straubenzee as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Rory David Arthur Penn as a person with significant control on 6 April 2016	View PDF Notification of Rory David Arthur Penn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 198	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 198 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 198	View PDF Statement of capital following an allotment of shares on 24 June 2016 GBP 198 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 99	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 99 - link opens in a new window - 4 pages (4 pages)

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