Companies House does not verify the accuracy of the information filed

YOUR NEW VAN LTD

Company number 13135948

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AD01	Registered office address changed from C/O Quantuma Advisory Ltd Third Floor 196 Deansgate Manchester M3 3WF to Quantuma Advisory Limited 6th Floor, the Lexicon Mount Street Manchester M2 5NT on 1 November 2024	View PDF Registered office address changed from C/O Quantuma Advisory Ltd Third Floor 196 Deansgate Manchester M3 3WF to Quantuma Advisory Limited 6th Floor, the Lexicon Mount Street Manchester M2 5NT on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 8 August 2024	View PDF Liquidators' statement of receipts and payments to 8 August 2024 - link opens in a new window - 17 pages (17 pages)
08 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
17 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2023	View PDF Liquidators' statement of receipts and payments to 8 August 2023 - link opens in a new window - 21 pages (21 pages)
01 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-09 - link opens in a new window - 1 page (1 page)
18 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AD01	Registered office address changed from Unit 8,9 & 11a Nat Lane Winsford CW7 3BS England to C/O Quantuma Advisory Ltd Third Floor 196 Deansgate Manchester M3 3WF on 16 August 2022	View PDF Registered office address changed from Unit 8,9 & 11a Nat Lane Winsford CW7 3BS England to C/O Quantuma Advisory Ltd Third Floor 196 Deansgate Manchester M3 3WF on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Marc John Waterfield as a director on 10 March 2022	View PDF Appointment of Mr Marc John Waterfield as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Gavin David Francis as a director on 10 March 2022	View PDF Appointment of Mr Gavin David Francis as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Craig Nigel Francis as a director on 10 March 2022	View PDF Appointment of Mr Craig Nigel Francis as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Mark Calvert as a director on 10 March 2022	View PDF Termination of appointment of Mark Calvert as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Mark Calvert as a person with significant control on 10 March 2022	View PDF Cessation of Mark Calvert as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from 44 Potternewton Mount Leeds West Yorkshire LS7 2DR United Kingdom to Unit 8,9 & 11a Nat Lane Winsford CW7 3BS on 15 March 2022	View PDF Registered office address changed from 44 Potternewton Mount Leeds West Yorkshire LS7 2DR United Kingdom to Unit 8,9 & 11a Nat Lane Winsford CW7 3BS on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH01	Director's details changed for Mr Michael Anthony Rice on 23 February 2022	View PDF Director's details changed for Mr Michael Anthony Rice on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CH01	Director's details changed for Mr Mark Calvert on 1 May 2021	View PDF Director's details changed for Mr Mark Calvert on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC04	Change of details for Mr Mark Calvert as a person with significant control on 1 May 2021	View PDF Change of details for Mr Mark Calvert as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-15 GBP 100	View PDF Incorporation Statement of capital on 2021-01-15 GBP 100 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

YOUR NEW VAN LTD

Filter by category