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RUSSELL VARNEY VOO78 LTD

Company number 04945862

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
24 Jan 2018 AA Micro company accounts made up to 31 December 2016
21 Jan 2018 AA01 Current accounting period shortened from 31 October 2017 to 31 December 2016
03 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
03 Nov 2017 PSC04 Change of details for Mr Russell Varney as a person with significant control on 3 November 2017
02 May 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
22 May 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
16 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AD01 Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 26 November 2013
26 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Russell Varney on 4 November 2009