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HARRISON VARMA DESIGN SERVICES LIMITED

Company number 05999623

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2019 DS01 Application to strike the company off the register
18 Mar 2019 AA Accounts for a small company made up to 31 December 2017
07 Feb 2019 CH01 Director's details changed for Mr Anil Kumar Varma on 1 February 2019
07 Feb 2019 TM02 Termination of appointment of Avar Secretaries Limited as a secretary on 1 February 2019
07 Feb 2019 PSC04 Change of details for Mr Anil Kumar Varma as a person with significant control on 1 February 2019
07 Feb 2019 AD01 Registered office address changed from Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England to Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA on 7 February 2019
17 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 May 2018 CH01 Director's details changed for Mr Anil Kumar Varma on 24 April 2018
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 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 Debenham 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 AA Accounts for a small company made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2017 AP03 Appointment of Mrs Sharon Debenham 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
15 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
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