VAN KLOOF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | PREVEXT FROM 30/09/2018 TO 18/03/2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM MULBERRY HOUSE THE PATHWAY RADLETT WD7 8HQ ENGLAND |
| 02/04/192 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/192 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/192 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 50 QUEENSWAY STEVENAGE HERTFORDSHIRE SG1 1EE ENGLAND |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | CESSATION OF CARON MOGILNER AS A PSC |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS CARON MOGILNER / 01/10/2016 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR GERALD HENRY MOGILNER / 01/10/2016 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR GERALD HENRY MOGILNER / 31/03/2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/06/178 June 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 86.00 |
| 08/06/178 June 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 100.00 |
| 08/06/178 June 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 91.00 |
| 08/06/178 June 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 96.00 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HENRY MOGILNER / 01/10/2016 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 71A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3AG |
| 03/10/163 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARON MOGILNER / 01/10/2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TIPPETT |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HENRY MOGILNER / 14/07/2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYDNEY TIPPETT / 08/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HENRY MOGILNER / 08/09/2014 |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARON MOGILNER / 08/09/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYDNEY TIPPETT / 08/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HENRY MOGILNER / 08/09/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 |
| 31/03/1031 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 2 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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