VARTA LIMITED

00627637
REGENT MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
04 May 2024 address Change Sail Address Company With New Address 1 Buy now
06 Dec 2023 accounts Annual Accounts 6 Buy now
03 Aug 2023 accounts Annual Accounts 6 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 7 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Termination of appointment of director (Frazer Yeomans) 1 Buy now
17 Jan 2022 officers Appointment of director (Mr Robin Maurice Newbery) 2 Buy now
09 Jul 2021 accounts Annual Accounts 7 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 6 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 officers Appointment of director (Mr Frazer Yeomans) 2 Buy now
30 Dec 2019 officers Termination of appointment of director (Christopher Berry) 1 Buy now
21 Aug 2019 accounts Annual Accounts 7 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2018 accounts Annual Accounts 7 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Change of particulars for secretary (Mr Benjamin Gordon Goodman) 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Benjamin Gordon Goodman) 2 Buy now
10 Jul 2017 accounts Annual Accounts 7 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Termination of appointment of secretary (Andrew Streets) 1 Buy now
30 Nov 2016 officers Appointment of secretary (Mr Benjamin Gordon Goodman) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Andrew David Streets) 1 Buy now
04 Jul 2016 accounts Annual Accounts 7 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
04 Jul 2015 accounts Annual Accounts 9 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 resolution Resolution 2 Buy now
29 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2014 capital Statement of capital (Section 108) 5 Buy now
29 Sep 2014 insolvency Solvency Statement dated 15/09/14 2 Buy now
29 Sep 2014 resolution Resolution 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Andrew David Streets) 2 Buy now
27 May 2014 officers Change of particulars for secretary (Mr Andrew Streets) 1 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
22 Nov 2013 accounts Annual Accounts 7 Buy now
08 May 2013 annual-return Annual Return 5 Buy now
05 Jan 2013 accounts Annual Accounts 7 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Andrew David Streets) 2 Buy now
13 Nov 2012 officers Change of particulars for secretary (Mr Andrew Streets) 2 Buy now
16 Aug 2012 officers Termination of appointment of director (Andreas Rouve) 1 Buy now
16 Aug 2012 officers Termination of appointment of director (Anja Krueger) 1 Buy now
28 Jun 2012 accounts Annual Accounts 7 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
08 May 2012 officers Change of particulars for director (Mr Andrew David Streets) 2 Buy now
18 Aug 2011 accounts Annual Accounts 10 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
25 May 2011 officers Appointment of director (Mr Andrew David Streets) 2 Buy now
25 May 2011 officers Appointment of director (Mr Christopher Berry) 2 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2011 officers Termination of appointment of secretary (Gaynor Rowe) 1 Buy now
25 May 2011 officers Appointment of secretary (Mr Andrew Streets) 1 Buy now
25 May 2011 officers Termination of appointment of director (Sally Sidani) 1 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Termination of appointment of director (Matthias Schiller) 1 Buy now
11 May 2010 officers Change of particulars for director (Sally Sidani) 2 Buy now
11 May 2010 officers Change of particulars for director (Andreas Rouve) 2 Buy now
11 May 2010 officers Change of particulars for director (Anja Krueger) 2 Buy now
11 Nov 2009 accounts Annual Accounts 10 Buy now
28 Sep 2009 accounts Annual Accounts 10 Buy now
05 Jun 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
05 Jun 2009 officers Appointment terminated director remy burel 1 Buy now
24 Dec 2008 accounts Annual Accounts 11 Buy now
24 Dec 2008 accounts Annual Accounts 11 Buy now
03 Nov 2008 officers Appointment terminated director declan mullane 1 Buy now
03 Nov 2008 officers Director appointed sally sidani 2 Buy now
08 Jul 2008 annual-return Return made up to 04/05/08; full list of members 4 Buy now
26 Sep 2007 officers New director appointed 2 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
14 Jun 2007 annual-return Return made up to 04/05/07; no change of members 8 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
18 May 2006 annual-return Return made up to 04/05/06; full list of members 10 Buy now
15 May 2006 officers New director appointed 1 Buy now
12 May 2006 officers New director appointed 2 Buy now
09 May 2006 officers New director appointed 2 Buy now
09 May 2006 officers Director resigned 1 Buy now
16 Mar 2006 officers New secretary appointed 2 Buy now
16 Mar 2006 officers Secretary resigned 1 Buy now
15 Feb 2006 accounts Annual Accounts 11 Buy now
21 Dec 2005 accounts Annual Accounts 13 Buy now
03 Aug 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
03 Jun 2005 annual-return Return made up to 04/05/05; full list of members 8 Buy now
23 Nov 2004 accounts Annual Accounts 18 Buy now
10 Nov 2004 annual-return Return made up to 04/05/04; change of members 8 Buy now
04 Aug 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
04 Aug 2004 officers Secretary resigned 1 Buy now
21 May 2004 officers New secretary appointed 1 Buy now
12 May 2004 address Registered office changed on 12/05/04 from: cropmead indust estate crewkerne somerset TA18 7HQ 1 Buy now