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VARON SERVICES LIMITED

Company number 08274743

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Dec 2016 CERTNM Company name changed anderson legal services LIMITED\certificate issued on 29/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-29
23 Dec 2016 AP01 Appointment of Ms Alona Varon as a director on 30 November 2016
22 Dec 2016 TM01 Termination of appointment of David Owen Smith as a director on 30 November 2016
22 Dec 2016 TM01 Termination of appointment of Adam James Fynn as a director on 30 November 2016
22 Dec 2016 AD01 Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to The Bull Pit Beech Hyde Farm, Dyke Lane Wheathampstead St. Albans Hertfordshire AL4 8EN on 22 December 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015 CH01 Director's details changed for Mr Adam James Fynn on 11 September 2015
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 CH01 Director's details changed for Mr David Owen Smith on 10 June 2015
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
09 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
03 Jul 2014 AD01 Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 3 July 2014
06 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
31 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)