VANHAN LIMITED

Company number 08127650 ·

Dissolved

37 filings

Date Filing
14 Jan 2022 Final Gazette dissolved following liquidation View document
14 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
14 Oct 2021 Return of final meeting in a members' voluntary winding up · 14 pages View document
8 Oct 2021 Resolutions · 1 page View document
8 Oct 2021 Resolutions View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
3 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
3 Aug 2018 31/07/17 TOTAL EXEMPTION FULL View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
20 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DAVID ARTHUR PENN / 04/06/2018 View document
20 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR RORY DAVID ARTHUR PENN / 04/06/2018 View document
30 Apr 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017 View document
16 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR RORY DAVID ARTHUR PENN / 28/11/2017 View document
16 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DAVID ARTHUR PENN / 28/11/2017 View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER VAN STRAUBENZEE View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY DAVID ARTHUR PENN View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
8 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
14 Jul 2016 24/06/16 STATEMENT OF CAPITAL GBP 198 View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
27 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081276500001 View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 17 CLIFFORD STREET LONDON W1S 3RQ View document
17 Sep 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM TIME & LIFE BUILDING /1 BRUTON STREET LONDON W1J 6TL UNITED KINGDOM View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
17 Dec 2013 PREVEXT FROM 31/03/2013 TO 31/07/2013 View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081276500001 View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GILES HANNAH View document
2 Sep 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013 View document
12 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
26 Nov 2012 ADOPT ARTICLES 20/11/2012 View document
3 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document