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HARRISON VARMA DEVELOPMENTS LIMITED

Company number 05726304

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 PSC04 Change of details for Mr Anil Kumar Varma as a person with significant control on 24 April 2018
01 May 2018 CH01 Director's details changed for Mr Anil Kumar Varma on 24 April 2018
01 May 2018 AD01 Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 1 May 2018
01 May 2018 TM02 Termination of appointment of Sharon Debanham as a secretary on 24 April 2018
01 May 2018 AP04 Appointment of Avar Secretaries Limited as a secretary on 24 April 2018
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2017 AP03 Appointment of Mrs Sharon Debanham as a secretary on 29 September 2017
03 Oct 2017 TM02 Termination of appointment of Anil Kumar Varma as a secretary on 29 September 2017
18 May 2017 TM01 Termination of appointment of Marisa Anne Varma as a director on 11 May 2017
16 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016 MR04 Satisfaction of charge 3 in full
29 Nov 2016 MR04 Satisfaction of charge 4 in full
29 Nov 2016 MR04 Satisfaction of charge 5 in full
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Apr 2016 AA Full accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
17 Dec 2014 AA Full accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
03 Mar 2014 AA Full accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
15 Jan 2013 AA Full accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders