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VARUS LIMITED

Company number 01199118

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2021 DS01 Application to strike the company off the register
11 Mar 2021 AA Full accounts made up to 30 November 2020
08 Mar 2021 AA01 Previous accounting period shortened from 31 May 2021 to 30 November 2020
21 Dec 2020 AA Full accounts made up to 31 May 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 May 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
17 Jan 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
09 Apr 2018 PSC04 Change of details for Mr David Henry Pearn as a person with significant control on 31 March 2018
06 Apr 2018 AP03 Appointment of Ms Jodie Pearn as a secretary on 30 March 2018
06 Apr 2018 PSC07 Cessation of Peter John Steen as a person with significant control on 31 March 2018
06 Apr 2018 PSC07 Cessation of Dorothy Jane Soltys as a person with significant control on 31 March 2018
06 Apr 2018 AD01 Registered office address changed from The Health Centre Stanwell Road Penarth Vale of Glamorgan CF64 3XE to 36 Windsor Road Penarth CF64 1YD on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Dorothy Jane Soltys as a director on 31 March 2018
06 Apr 2018 TM02 Termination of appointment of Peter John Steen as a secretary on 31 March 2018
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Jun 2017 PSC01 Notification of Dorothy Jane Soltys as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of David Henry Pearn as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Peter John Steen as a person with significant control on 6 April 2016