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VAN FINANCE LIMITED
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VAN FINANCE LIMITED: Filings

    • Overview

    Company NameVAN FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02109250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VAN FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on Aug 22, 2016

    		1 pagesAD01

    Appointment of Mr John Hamer Wood as a director on Jun 28, 2016

    		2 pagesAP01

    Termination of appointment of Trevor Douglas Crome as a director on Jun 28, 2016

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 250,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 250,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		8 pagesAA

    Appointment of Trevor Douglas Crome as a director on Feb 27, 2015

    		2 pagesAP01

    Appointment of Mr Peter Edmund Lord as a director on Feb 27, 2015

    		2 pagesAP01

    Termination of appointment of Nigel Timothy John Clibbens as a director on Feb 27, 2015

    		1 pagesTM01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 250,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		7 pagesAA

    Registered office address changed from * 3 Princess Way Redhill Surrey RH1 1NP* on Sep 25, 2013

    		1 pagesAD01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		8 pagesAA

    Appointment of Rbs Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Carolyn Down as a secretary

    		1 pagesTM02

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		6 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0