HARRISON VARMA DEVELOPMENTS LIMITED
Company number 09431935 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 4 Jan 2025 | Cessation of Anil Kumar Varma as a person with significant control on 2024-12-23 · 1 page | View document |
| 4 Jan 2025 | Notification of Harrison Varma Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 11 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Sep 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 5 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 16 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094319350001 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/09/2020 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/09/2020 | View document |
| 3 Apr 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM UNIT 1 SOUTH OXGATE CENTRE OXGATE LANE LONDON NW2 7JA ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 22 Aug 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 5 Jun 2019 | COMPANY NAME CHANGED HV (PAR) LIMITED CERTIFICATE ISSUED ON 05/06/19 | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN ENGLAND | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON DEBENHAM | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 | View document |
| 1 May 2018 | CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 98 GREAT NORTH ROAD LONDON N2 0NL ENGLAND | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 | View document |
| 24 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094319350001 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 17 Nov 2017 | PREVSHO FROM 28/02/2018 TO 31/08/2017 | View document |
| 15 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 16 Oct 2017 | SECRETARY APPOINTED MRS SHARON DEBENHAM | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ANIL VARMA | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARISA VARMA | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Jan 2017 | COMPANY NAME CHANGED HARRISON VARMA (NEW END) LIMITED CERTIFICATE ISSUED ON 26/01/17 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 29 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 2 Jun 2015 | COMPANY NAME CHANGED VARMA SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/15 | View document |
| 10 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |