Advanced company searchLink opens in new window

VANDEMOORTELE (U.K.) LIMITED

Company number 01107148

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
19 Nov 2020 SH20 Statement by Directors
19 Nov 2020 CAP-SS Solvency Statement dated 18/11/20
19 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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