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CHRIS VARIAVA LIMITED

Company number 01260898

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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)
14 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	View PDF Current accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
03 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,160	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,160 - link opens in a new window - 5 pages (5 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
07 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10,160	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10,160 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
30 May 2014	MR01	Registration of charge 012608980007	View PDF Registration of charge 012608980007 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10,160	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10,160 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	CH01	Director's details changed for Mrs Kerry Variava on 1 November 2012	View PDF Director's details changed for Mrs Kerry Variava on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
19 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	CH01	Director's details changed for Mrs Kerry Variava on 26 October 2012	View PDF Director's details changed for Mrs Kerry Variava on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mrs Kerry Variava as a director	View PDF Appointment of Mrs Kerry Variava as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
20 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
16 Feb 2011	SH06	Cancellation of shares. Statement of capital on 16 February 2011 GBP 10,160	View PDF Cancellation of shares. Statement of capital on 16 February 2011 GBP 10,160 - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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