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VAN PRO ENGINEERING LIMITED

Company number 08843213

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Company Results (links open in a new window)
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)
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2022	View PDF Liquidators' statement of receipts and payments to 18 November 2022 - link opens in a new window - 16 pages (16 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	View PDF Liquidators' statement of receipts and payments to 18 November 2021 - link opens in a new window - 14 pages (14 pages)
26 Jun 2021	TM01	Termination of appointment of Keith Shoebridge as a director on 16 June 2021	View PDF Termination of appointment of Keith Shoebridge as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19 - link opens in a new window - 1 page (1 page)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Nov 2020	AD01	Registered office address changed from Crusader House High Street Buxted Uckfield TN22 4LA England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 26 November 2020	View PDF Registered office address changed from Crusader House High Street Buxted Uckfield TN22 4LA England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2019	AA01	Current accounting period extended from 31 January 2020 to 31 May 2020	View PDF Current accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AD01	Registered office address changed from 11 Corby Road Gretton Corby Northamptonshire NN17 3BN to Crusader House High Street Buxted Uckfield TN22 4LA on 26 February 2019	View PDF Registered office address changed from 11 Corby Road Gretton Corby Northamptonshire NN17 3BN to Crusader House High Street Buxted Uckfield TN22 4LA on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC01	Notification of David Shoebridge as a person with significant control on 21 December 2018	View PDF Notification of David Shoebridge as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr Keith Shoebridge as a director on 21 December 2018	View PDF Appointment of Mr Keith Shoebridge as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC02	Notification of Fftf Holdings Ltd as a person with significant control on 21 December 2018	View PDF Notification of Fftf Holdings Ltd as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC01	Notification of Mark Adam Taylor as a person with significant control on 21 December 2018	View PDF Notification of Mark Adam Taylor as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC01	Notification of Keith Shoebridge as a person with significant control on 21 December 2018	View PDF Notification of Keith Shoebridge as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC07	Cessation of Vincent Paul Britton as a person with significant control on 21 December 2018	View PDF Cessation of Vincent Paul Britton as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	PSC07	Cessation of Darryl Holman as a person with significant control on 21 December 2018	View PDF Cessation of Darryl Holman as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	TM01	Termination of appointment of Darryl Holman as a director on 21 December 2018	View PDF Termination of appointment of Darryl Holman as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	TM01	Termination of appointment of Vincent Paul Britton as a director on 21 December 2018	View PDF Termination of appointment of Vincent Paul Britton as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AP01	Appointment of Mr David Shoebridge as a director on 21 December 2018	View PDF Appointment of Mr David Shoebridge as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Mark Adam Taylor as a director on 21 December 2018	View PDF Appointment of Mr Mark Adam Taylor as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)

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