HARRISON VARMA (SHELDON AVENUE) LIMITED: Filings

  • Overview

    Company NameHARRISON VARMA (SHELDON AVENUE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARRISON VARMA (SHELDON AVENUE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 13, 2014

    3 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from * Bishops View House 98 Great North Road East Finchley London N2 0NL England* on Aug 14, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    2 pagesMR04

    legacy

    4 pagesMG02

    Full accounts made up to Jun 30, 2012

    12 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2012

    Statement of capital on Oct 16, 2012

    • Capital: GBP 1
    SH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Accounts for a small company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Marisa Anne Varma on Sep 30, 2011

    2 pagesCH01

    Director's details changed for Mr Anil Kumar Varma on Sep 30, 2011

    2 pagesCH01

    Termination of appointment of Michael Smith as a secretary

    1 pagesTM02

    Appointment of Mr Anil Kumar Varma as a secretary

    1 pagesAP03

    Accounts for a small company made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jun 30, 2009

    7 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0