VANS EXPRESS LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewFinal Gazette dissolved following liquidation

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02/10/252 October 2025 NewFinal Gazette dissolved following liquidation

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25/07/2425 July 2024 Resolutions

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25/07/2425 July 2024 Statement of affairs

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25/07/2425 July 2024 Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-07-25

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25/07/2425 July 2024 Appointment of a voluntary liquidator

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11/12/2311 December 2023 Confirmation statement made on 2023-11-12 with no updates

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27/02/2327 February 2023 Change of details for Mr Andrew John Carey as a person with significant control on 2020-01-31

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-07-31

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16/12/2216 December 2022 Confirmation statement made on 2022-11-12 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/11/2112 November 2021 Change of details for Mr Andrew John Carey as a person with significant control on 2021-09-08

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12/11/2112 November 2021 Cessation of Georgina Naomi Florence Carey as a person with significant control on 2019-07-11

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12/11/2112 November 2021 Change of details for Mr Andrew John Carey as a person with significant control on 2020-01-31

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12/11/2112 November 2021 Director's details changed for Mr Andrew John Carey on 2021-09-08

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/03/2122 March 2021 31/07/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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14/08/1914 August 2019 APPOINTMENT TERMINATED, SECRETARY GEORGINA CAREY

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGINA CAREY

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MRS GEORGINA NAOMI FLORENCE CAREY / 15/12/2016

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN CAREY / 15/12/2016

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26/02/1826 February 2018 31/07/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/12/1616 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA CAREY / 15/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CAREY / 15/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA NAOMI FLORENCE CAREY / 15/12/2016

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 21 SANDERSFIELD ROAD BANSTEAD SURREY SM7 2DH ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/12/1523 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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10/12/1410 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/03/1418 March 2014 CURRSHO FROM 30/11/2014 TO 31/07/2014

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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