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VARBOURNE LIMITED

Company number 01072738

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2023 DS01 Application to strike the company off the register
01 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
02 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
08 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
07 May 2021 AA Accounts for a dormant company made up to 30 April 2020
03 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
02 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr Charles Howard Chisholm on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Charles Howard Chisholm on 19 February 2020
19 Feb 2020 CH03 Secretary's details changed for Mr Charles Howard Chisholm on 19 February 2020
03 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
31 Jan 2018 AP01 Appointment of Mr Neil Miller Chisholm as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Hazel Maureen Chisholm as a director on 29 January 2018
10 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
01 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
26 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
11 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014