| Name: |
VAN BEEN LIMITED
CARMEN SOULLIER LTD |
| Address: | MARTLET HOUSE E1, YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, ENGLAND, BN13 3QZ |
| Incorporation Date: | 2002-09-16 |
| date | name | form type |
| 2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-12-27 | CURRSHO FROM 28/12/2017 TO 27/12/2017 | AA01 |
| 2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-27 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | AA01 |
| 2018-09-13 | PSC'S CHANGE OF PARTICULARS / MISS CARMEN SOULLIER / 12/05/2017 | PSC04 |
| 2018-11-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2018-01-09 | COMPANY NAME CHANGED VAN BEEN LIMITEDCERTIFICATE ISSUED ON 09/01/18 | CERTNM |
| 2017-09-27 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2016 | RP04CS01 |
| 2017-09-28 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | CS01 |
| 2017-05-12 | APPOINTMENT TERMINATED, SECRETARY EUROPE IN ENGLAND LTD | TM02 |
| 2017-09-26 | SECOND FILING OF AP01 FOR CARMEN SOULLIER | RP04AP01 |
| 2017-12-28 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | AA01 |
| 2017-05-12 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | AA01 |
| 2017-09-29 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | AA01 |
| 2017-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROMRIFT HOUSE UPPER PEMBERTONKENNINGTONASHFORDKENTTN25 4AZ | AD01 |
| 2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | CS01 |
| 2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 16/09/15 FULL LIST | AR01 |
| 2014-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM18 NORTH STREETASHFORDKENTTN24 8JRUNITED KINGDOM | AD01 |
| 2014-05-01 | DIRECTOR APPOINTED MISS CARMEN SOULLIER | AP01 |
| 2014-10-09 | 16/09/14 FULL LIST | AR01 |
| 2014-06-02 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 10/01/2014 | CH04 |
| 2014-05-01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN BEEN | TM01 |
| 2013-10-02 | 16/09/13 FULL LIST | AR01 |
| 2013-06-11 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-27 | 16/09/12 FULL LIST | AR01 |
| 2012-09-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 01/12/2011 | CH04 |
| 2012-05-22 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROMHYDRA HOUSE26 NORTH STREETASHFORDKENTTN24 8JR | AD01 |
| 2011-09-12 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 16/09/11 FULL LIST | AR01 |
| 2010-10-06 | 16/09/10 FULL LIST | AR01 |
| 2010-07-08 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 15/09/2010 | CH04 |
| 2009-02-09 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL VAN BEEN / 20/11/2009 | CH01 |
| 2008-09-17 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-31 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-09-21 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | DELIVERY EXT'D 3 MTH 31/10/05 | 244 |
| 2005-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-20 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-26 | DELIVERY EXT'D 3 MTH 31/10/04 | 244 |
| 2004-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-10-14 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | 225 |
| 2003-10-13 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-24 | DIRECTOR RESIGNED | 288b |
| 2002-09-24 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-07-27 17:00:10