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VARNDEAN LIMITED

Company number 05185025

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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)
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
21 Jun 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AAMD	Amended accounts made up to 30 September 2009	View PDF Amended accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AAMD	Amended accounts made up to 30 September 2010	View PDF Amended accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
16 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2013-06-03 GBP 1	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2013-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AP03	Appointment of Mr Charles Peterson as a secretary	View PDF Appointment of Mr Charles Peterson as a secretary - link opens in a new window - 1 page (1 page)
30 May 2013	AP01	Appointment of Mr Charles Peterson as a director	View PDF Appointment of Mr Charles Peterson as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	TM02	Termination of appointment of Ian Renshaw as a secretary	View PDF Termination of appointment of Ian Renshaw as a secretary - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of Ian Renshaw as a director	View PDF Termination of appointment of Ian Renshaw as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	AD01	Registered office address changed from 15 Wren Close Burgess Hill West Sussex RH15 9UJ on 19 November 2012	View PDF Registered office address changed from 15 Wren Close Burgess Hill West Sussex RH15 9UJ on 19 November 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	TM01	Termination of appointment of Joy Renshaw as a director	View PDF Termination of appointment of Joy Renshaw as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	CH01	Director's details changed for Mrs Joy Renshaw on 1 July 2010	View PDF Director's details changed for Mrs Joy Renshaw on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Ian Renshaw on 1 July 2010	View PDF Director's details changed for Mr Ian Renshaw on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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