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VARIOUS INVESTMENTS LIMITED

Company number 06329262

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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)
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2016 AD01 Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE to The Colchester Centre Hawkins Road Colchester CO2 8JX on 12 April 2016
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100,000
06 Aug 2015 CH01 Director's details changed for Mrs Lucy Jane Scragg on 19 June 2015
06 Aug 2015 AP03 Appointment of Mrs Lucy Jane Scragg as a secretary on 6 August 2015
06 Aug 2015 TM02 Termination of appointment of Kate Annabel Watson-Mitchell as a secretary on 6 August 2015
25 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
05 Aug 2014 CH01 Director's details changed for Miss Kate Annabel Watson-Mitchell on 1 March 2013
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Apr 2014 TM01 Termination of appointment of Albert Collins as a director
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
20 May 2013 AP01 Appointment of Mrs Lucy Jane Scragg as a director
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Aug 2012 CH03 Secretary's details changed for Miss Kate Annabel Watson-Mitchell on 22 August 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Mar 2012 AD01 Registered office address changed from Weston Business Centre Hawkins Road Colchester Essex CO2 8JX on 2 March 2012
28 Oct 2011 CERTNM Company name changed equity investors LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-26
28 Oct 2011 CONNOT Change of name notice
01 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from holly house 138 conannght avenue frinton-on-sea essex CO13 9AD