- Company Overview for VARCON INVESTMENTS LIMITED (04564346)
- Filing history for VARCON INVESTMENTS LIMITED (04564346)
- People for VARCON INVESTMENTS LIMITED (04564346)
- More for VARCON INVESTMENTS LIMITED (04564346)
| 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 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
| 30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
| 30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 08 Sep 2016 | CH04 | Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AP04 | Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014 | |
| 28 Aug 2014 | TM02 | Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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|
| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AP04 | Appointment of Worldwide Aba Nominees Limited as a secretary | |
| 24 Apr 2013 | TM02 | Termination of appointment of Tracey Taylor as a secretary | |
| 07 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 05 Oct 2012 | AP03 | Appointment of Tracey Elizabeth Taylor as a secretary | |
| 05 Oct 2012 | TM02 | Termination of appointment of Churchill Secretaries Limited as a secretary | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AD01 | Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012 | |
| 20 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders |