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IJB VARMA LTD

Company number 12240540

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
03 Aug 2021 AA Micro company accounts made up to 31 October 2020
03 Aug 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 June 2021
29 Oct 2020 CERTNM Company name changed 84 whr LTD\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-29
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 1,000
09 Sep 2020 PSC02 Notification of Harrison Varma Projects Limited as a person with significant control on 9 September 2020
09 Sep 2020 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 9 September 2020
09 Sep 2020 AP01 Appointment of Mr Anil Kumar Varma as a director on 9 September 2020
09 Sep 2020 TM01 Termination of appointment of Lyn Bond as a director on 9 September 2020
09 Sep 2020 AD01 Registered office address changed from One George Yard London EC3V 9DF United Kingdom to 35 Ballards Lane London N3 1XW on 9 September 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
03 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-03
  • GBP 1