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VARIES LIMITED

Company number 01306867

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Aug 2024	AD01	Registered office address changed from 14 Wyndham Place Wyndham Place London W1H 2PZ England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 13 August 2024	View PDF Registered office address changed from 14 Wyndham Place Wyndham Place London W1H 2PZ England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 13 August 2024 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-31 - link opens in a new window - 1 page (1 page)
12 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2024	AP01	Appointment of Mrs Katherine Elizabeth Ford as a director on 24 January 2024	View PDF Appointment of Mrs Katherine Elizabeth Ford as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	CH01	Director's details changed for Mr Francis Vyvyan Ford on 11 November 2019	View PDF Director's details changed for Mr Francis Vyvyan Ford on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CH03	Secretary's details changed for Mr Francis Vyvyan Ford on 11 November 2019	View PDF Secretary's details changed for Mr Francis Vyvyan Ford on 11 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AD01	Registered office address changed from Charlton Hill House Wroxeter Shropshire SY5 6PS to 14 Wyndham Place Wyndham Place London W1H 2PZ on 11 November 2019	View PDF Registered office address changed from Charlton Hill House Wroxeter Shropshire SY5 6PS to 14 Wyndham Place Wyndham Place London W1H 2PZ on 11 November 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
20 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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VARIES LIMITED

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