VAN FINANCE LIMITED

Company number 02109250

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(4 pages)
22 Aug 2016	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 22 August 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr John Hamer Wood as a director on 28 June 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
09 May 2016	SH20	Statement by Directors	(1 page)
09 May 2016	SH19	Statement of capital on 9 May 2016 GBP 2	(4 pages)
09 May 2016	CAP-SS	Solvency Statement dated 19/04/16	(1 page)
09 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 250,000	(6 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
29 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 250,000	(6 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
04 Mar 2015	AP01	Appointment of Trevor Douglas Crome as a director on 27 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
30 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 250,000	(6 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
25 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013	(1 page)
02 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
08 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
26 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)