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VARIATIONS ON A THEME LIMITED

Company number 02329595

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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 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1,000,000
11 Dec 2010 CH01 Director's details changed for Ms Carol Anne Burkinshaw on 30 November 2010
11 Dec 2010 CH03 Secretary's details changed for David Spencer Burkinshaw on 30 November 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
02 Nov 2009 AD01 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom on 2 November 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from ground floor 19 new road brighton east sussex BN1 1UF
04 Mar 2009 363a Return made up to 01/01/09; full list of members
04 Mar 2009 288c Secretary's Change of Particulars / david burkinshaw / 30/09/2008 / HouseName/Number was: , now: 3; Street was: 11 jew street, now: crown hill; Post Town was: brighton, now: bath; Region was: east sussex, now: avon; Post Code was: BN1 1UR, now: BA1 4BP; Country was: , now: united kingdom
04 Mar 2009 288c Director's Change of Particulars / carol burkinshaw / 30/09/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: crown hill; Area was: 30 oakley street, now: ; Post Town was: london, now: bath; Region was: , now: avon; Post Code was: SW3 5NT, now: BA1 4BP; Country was: , now: united kingdom
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
14 Jan 2008 363a Return made up to 01/01/08; full list of members
13 Apr 2007 363a Return made up to 01/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Jan 2006 363s Return made up to 01/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Jan 2005 363s Return made up to 01/01/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Feb 2004 363s Return made up to 01/01/04; full list of members
10 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003