VAN DALEN OPERATIONS UK LIMITED

Company number 08824757

Date	Type	Description	View / Download
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
01 Dec 2017	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 1 December 2017	(2 pages)
30 Nov 2017	LIQ02	Statement of affairs	(17 pages)
30 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
04 May 2017	RP04CS01	Second filing of Confirmation Statement dated 23/12/2016	(10 pages)
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant controlwas registered on 04/05/2017	(8 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
26 Jan 2016	AR01	Annual return made up to 23 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)
19 Feb 2015	TM01	Termination of appointment of Malcolm John Grove as a director on 31 December 2014	(1 page)
03 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(4 pages)
07 Jun 2014	MR01	Registration of charge 088247570001	(90 pages)
24 Jan 2014	AP01	Appointment of Malcolm John Grove as a director	(3 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)