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VAN SPALL INDUSTRIAL LIMITED

Company number 08576726

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
31 Mar 2017 AA Accounts for a small company made up to 31 December 2015
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
25 Jan 2017 AD02 Register inspection address has been changed to 32 Sackville Street London W1S 3EA
25 Jan 2017 AD01 Registered office address changed from 35 35 Lowlands Road Harrow Middlesex HA1 3AW to 32 Sackville Street London W1S 3EA on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Mr Daniele Stolfo on 12 January 2017
28 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 27,200
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 27,200
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2014 TM01 Termination of appointment of Richard Ivan Van Spall as a director on 30 September 2014
11 Sep 2014 AD01 Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to 35 35 Lowlands Road Harrow Middlesex HA1 3AW on 11 September 2014
19 Mar 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
26 Sep 2013 CH01 Director's details changed for Daniele Stolfo on 20 June 2013
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 1
  • ANNOTATION Replacement SH01 was replaced on 06/02/2017 as it was not properly delivered.
05 Sep 2013 AP01 Appointment of Daniele Stolfo as a director
05 Sep 2013 AP01 Appointment of Richard Ivan Van Spall as a director