PETER VARDY (BAVARIA) LIMITED

SC325560
PIONEER HOUSE RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
25 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Sep 2022 accounts Annual Accounts 25 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
06 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jan 2022 insolvency Solvency Statement dated 31/12/21 1 Buy now
06 Jan 2022 resolution Resolution 2 Buy now
29 Sep 2021 accounts Annual Accounts 26 Buy now
13 Aug 2021 officers Appointment of director (Mrs Claire Elizabeth Maith) 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Christopher Derek Barber) 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Change of particulars for director (Sir Peter Vardy) 2 Buy now
07 Jan 2021 officers Appointment of director (Mr Christopher Derek Barber) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Colin Wilson Mclellan) 1 Buy now
06 Jan 2021 accounts Annual Accounts 27 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 officers Appointment of director (Mr Colin Wilson Mclellan) 2 Buy now
26 Sep 2019 accounts Annual Accounts 24 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
14 Feb 2019 officers Termination of appointment of secretary (Martin Paul Reay) 1 Buy now
29 Oct 2018 officers Appointment of secretary (Mr Martin Paul Reay) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Claire Maith) 1 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Claire Maith) 1 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2018 accounts Annual Accounts 24 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 23 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jul 2016 accounts Annual Accounts 21 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
11 Aug 2015 accounts Annual Accounts 19 Buy now
17 Jun 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 officers Change of particulars for director (Sir Peter Vardy) 2 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
09 Jul 2014 officers Change of particulars for director (Peter Daniel David Vardy) 2 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
06 Jul 2013 annual-return Annual Return 5 Buy now
12 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
02 Oct 2012 officers Appointment of director (Sir Peter Vardy) 2 Buy now
06 Sep 2012 accounts Annual Accounts 19 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 officers Termination of appointment of director (Gary Dreghorn) 1 Buy now
10 Oct 2011 officers Appointment of director (Mrs Claire Maith) 2 Buy now
12 Sep 2011 officers Termination of appointment of secretary (Gary Dreghorn) 1 Buy now
12 Sep 2011 officers Appointment of secretary (Mrs Claire Maith) 1 Buy now
06 Sep 2011 accounts Annual Accounts 18 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 19 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
20 Jul 2009 accounts Annual Accounts 19 Buy now
18 Jun 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from 146 west regent street glasgow G2 2RZ 1 Buy now
22 Sep 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
22 Sep 2008 officers Director and secretary's change of particulars / gary dreghorn / 01/09/2007 1 Buy now
18 Sep 2008 accounts Annual Accounts 19 Buy now
09 Sep 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
03 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
17 Jul 2007 capital Ad 02/07/07--------- £ si 499999@1=499999 £ ic 1/500000 2 Buy now
17 Jul 2007 capital £ nc 100/10000000 02/07/07 2 Buy now
17 Jul 2007 resolution Resolution 1 Buy now
26 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2007 incorporation Memorandum Articles 7 Buy now
15 Jun 2007 incorporation Incorporation Company 20 Buy now