- Company Overview for VANDEMOORTELE (U.K.) LIMITED (01107148)
- Filing history for VANDEMOORTELE (U.K.) LIMITED (01107148)
- People for VANDEMOORTELE (U.K.) LIMITED (01107148)
- More for VANDEMOORTELE (U.K.) LIMITED (01107148)
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) |
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13 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2022 | DS01 | Application to strike the company off the register | |
17 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
17 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
06 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
06 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
15 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
01 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with updates | |
01 Jul 2021 | TM01 | Termination of appointment of Erwin Aloïs De Deyn as a director on 11 June 2021 | |
01 Jul 2021 | TM02 | Termination of appointment of Erwin Aloïs De Deyn as a secretary on 11 June 2021 | |
19 Nov 2020 | SH19 |
Statement of capital on 19 November 2020
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19 Nov 2020 | SH20 | Statement by Directors | |
19 Nov 2020 | CAP-SS | Solvency Statement dated 18/11/20 | |
19 Nov 2020 | RESOLUTIONS |
Resolutions
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09 Oct 2020 | AP01 | Appointment of Yvon Philippe Guérin as a director on 1 July 2020 | |
09 Oct 2020 | AP03 | Appointment of Erwin Aloïs De Deyn as a secretary on 1 July 2020 | |
29 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
29 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
29 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
29 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
29 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
28 Sep 2020 | AP01 | Appointment of Mr. Erwin Aloïs De Deyn as a director on 1 July 2020 | |
25 Sep 2020 | TM01 | Termination of appointment of Jules Noten Comm.V as a director on 1 July 2020 | |
25 Sep 2020 | TM01 | Termination of appointment of Dirk Durez as a director on 1 July 2020 |