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HARRISON VARMA (KENWOOD) LIMITED

Company number 05223685

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
04 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Aug 2013 AD01 Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL England on 14 August 2013
13 Aug 2013 600 Appointment of a voluntary liquidator
13 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Aug 2013 4.70 Declaration of solvency
18 Apr 2013 MR04 Satisfaction of charge 9 in full
18 Apr 2013 MR04 Satisfaction of charge 8 in full
18 Apr 2013 MR04 Satisfaction of charge 10 in full
18 Apr 2013 MR04 Satisfaction of charge 14 in full
18 Apr 2013 MR04 Satisfaction of charge 15 in full
18 Apr 2013 MR04 Satisfaction of charge 1 in full
18 Apr 2013 MR04 Satisfaction of charge 3 in full
18 Apr 2013 MR04 Satisfaction of charge 2 in full
18 Apr 2013 MR04 Satisfaction of charge 7 in full
18 Apr 2013 MR04 Satisfaction of charge 13 in full
04 Dec 2012 AA Full accounts made up to 28 February 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
21 Aug 2012 MISC Section 519
05 Dec 2011 AA Full accounts made up to 28 February 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mrs Marisa Anne Varma on 30 September 2011
05 Oct 2011 CH01 Director's details changed for Mr Anil Kumar Varma on 30 September 2011
08 Jun 2011 TM02 Termination of appointment of Michael Smith as a secretary