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VARDRE LIMITED

Company number 03837623

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2014 DS01 Application to strike the company off the register
20 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
19 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
02 May 2013 AA Total exemption full accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 30 September 2011
04 Jan 2012 CH01 Director's details changed for Dr Hywel Ceri Jones on 10 November 2011
04 Jan 2012 CH01 Director's details changed for Morwenna Jones on 10 November 2011
04 Jan 2012 CH03 Secretary's details changed for Dr Hywel Ceri Jones on 10 November 2011
26 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
18 Oct 2010 CH01 Director's details changed for Dr Hywel Ceri Jones on 28 September 2010
18 Oct 2010 CH01 Director's details changed for Morwenna Jones on 28 September 2010
13 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from C/O Bsg Valentinee 2Nd Floor, Lynton House 7 Tavistock Square London WC1H 9BQ on 13 October 2010
13 Oct 2010 CH01 Director's details changed for Morwenna Jones on 7 September 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
27 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 07/09/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
01 Oct 2007 AA Total exemption full accounts made up to 30 September 2006