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VARNEY ENTERPRISES LIMITED

Company number 07529950

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Aug 2022	AD01	Registered office address changed from 5 College Road London SE21 7BQ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 3 August 2022	View PDF Registered office address changed from 5 College Road London SE21 7BQ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-27 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 1,000	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Feb 2015	CH01	Director's details changed for Mrs Patricia Ann Varney on 3 October 2014	View PDF Director's details changed for Mrs Patricia Ann Varney on 3 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	CH01	Director's details changed for Sir David Robert Varney on 3 October 2014	View PDF Director's details changed for Sir David Robert Varney on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	CH03	Secretary's details changed for Mrs Patricia Ann Varney on 3 October 2014	View PDF Secretary's details changed for Mrs Patricia Ann Varney on 3 October 2014 - link opens in a new window - 1 page (1 page)

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