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VARDY KAME LIMITED

Company number 11222157

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AD01	Registered office address changed from The Ring Tower Centre Moorside Road Winchester SO23 7RZ England to The Mount Church Lane Kings Worthy Winchester SO23 7QS on 3 February 2022	View PDF Registered office address changed from The Ring Tower Centre Moorside Road Winchester SO23 7RZ England to The Mount Church Lane Kings Worthy Winchester SO23 7QS on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from The Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ United Kingdom to The Ring Tower Centre Moorside Road Winchester SO23 7RZ on 3 February 2022	View PDF Registered office address changed from The Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ United Kingdom to The Ring Tower Centre Moorside Road Winchester SO23 7RZ on 3 February 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 28 August 2021	View PDF Previous accounting period extended from 28 February 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 2,300,000	View PDF Statement of capital on 9 March 2021 GBP 2,300,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	View PDF Solvency Statement dated 22/02/21 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 28 February 2020	View PDF Group of companies' accounts made up to 28 February 2020 - link opens in a new window - 39 pages (39 pages)
30 Apr 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 2,500,000	View PDF Statement of capital on 22 April 2020 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 28/02/20	View PDF Solvency Statement dated 28/02/20 - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 36 pages (36 pages)
15 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VARDY KAME LIMITED

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