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VARENYA LIMITED

Company number 09283078

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 Apr 2018 AD01 Registered office address changed from 27 High View Close Leicester LE4 9LJ England to 104 Weymouth Street Leicester LE4 6FQ on 10 April 2018
10 Apr 2018 AP01 Appointment of Mr Rajat Kumar as a director on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Raghunath Kodakandala as a director on 5 December 2017
10 Apr 2018 PSC07 Cessation of Raghunath Kodakanda as a person with significant control on 15 April 2017
15 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
22 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Dec 2015 AD01 Registered office address changed from 7 Mill Hill Road Enderby Leicester LE19 4AL to 27 High View Close Leicester LE4 9LJ on 8 December 2015
12 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted