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PETER VARDY (BAVARIA) LIMITED

Company number SC325560

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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)
07 Mar 2023	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)
15 Nov 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)
25 Oct 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)
17 Oct 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)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	SH19	Statement of capital on 6 January 2022 GBP 1	View PDF Statement of capital on 6 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2022	CAP-SS	Solvency Statement dated 31/12/21	View PDF Solvency Statement dated 31/12/21 - link opens in a new window - 1 page (1 page)
06 Jan 2022	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)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
13 Aug 2021	AP01	Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021	View PDF Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Christopher Derek Barber as a director on 13 August 2021	View PDF Termination of appointment of Christopher Derek Barber as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CH01	Director's details changed for Sir Peter Vardy on 12 May 2021	View PDF Director's details changed for Sir Peter Vardy on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Christopher Derek Barber as a director on 1 December 2020	View PDF Appointment of Mr Christopher Derek Barber as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020	View PDF Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AD01	Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020	View PDF Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020	View PDF Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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