VAN DALEN INTERNATIONAL UK LIMITED

Company number 08823631

Date	Type	Description	View / Download
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Mar 2019	AD01	Registered office address changed from C/O Van Dalen Dagenham Limited Dagenham Docks Perry Road Dagenham Essex RM9 6QD to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 26 March 2019	(2 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	(1 page)
25 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
09 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
24 Oct 2018	MR04	Satisfaction of charge 088236310001 in full	(4 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 30 December 2017	(19 pages)
16 May 2018	AP01	Appointment of Mr Wouter Cornelis Kusters as a director on 3 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Maarten Diks as a director on 17 April 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Reinoud Van Mierlo as a director on 17 April 2018	(1 page)
16 May 2018	AP02	Appointment of Hks Scrap Metals B.V as a director on 3 May 2018	(2 pages)
14 Feb 2018	AA	Group of companies' accounts made up to 31 December 2016	(21 pages)
10 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
26 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
29 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
26 Aug 2015	AD01	Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to C/O Van Dalen Dagenham Limited Dagenham Docks Perry Road Dagenham Essex RM9 6QD on 26 August 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Johannes Andries Van Batenburg as a director on 25 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Reinoud Van Mierlo as a director on 25 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Maarten Diks as a director on 25 June 2015	(2 pages)