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VANHEIMER TRUSTEE LIMITED

Company number 01353278

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
28 May 2013 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 2
11 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
03 Jan 2013 TM01 Termination of appointment of John Frank Rosenheim as a director on 30 December 2012
13 Nov 2012 AP01 Appointment of Mr Matthew Jones as a director on 13 November 2012
06 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
08 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
29 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Dominic Brendan Flynn on 1 October 2009
12 May 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
27 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 22/04/09; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 22/04/08; full list of members
20 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
12 Jun 2007 363a Return made up to 22/04/07; full list of members
12 Jun 2007 288c Secretary's particulars changed
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association