HARRISON VARMA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 07/02/257 February 2025 | Application to strike the company off the register |
| 04/01/254 January 2025 | Cessation of Anil Kumar Varma as a person with significant control on 2024-12-23 |
| 04/01/254 January 2025 | Notification of Harrison Varma Limited as a person with significant control on 2024-12-23 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 05/06/215 June 2021 | DISS40 (DISS40(SOAD)) |
| 04/06/214 June 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 16/09/2016 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094319350001 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/09/2020 |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/09/2020 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM UNIT 1 SOUTH OXGATE CENTRE OXGATE LANE LONDON NW2 7JA ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 22/08/1922 August 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 05/06/195 June 2019 | COMPANY NAME CHANGED HV (PAR) LIMITED CERTIFICATE ISSUED ON 05/06/19 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN ENGLAND |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON DEBENHAM |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 |
| 01/05/181 May 2018 | CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 98 GREAT NORTH ROAD LONDON N2 0NL ENGLAND |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094319350001 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 17/11/1717 November 2017 | PREVSHO FROM 28/02/2018 TO 31/08/2017 |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 16/10/1716 October 2017 | SECRETARY APPOINTED MRS SHARON DEBENHAM |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANIL VARMA |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARISA VARMA |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED HARRISON VARMA (NEW END) LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 02/06/152 June 2015 | COMPANY NAME CHANGED VARMA SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/15 |
| 10/02/1510 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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