VARBOURNE LIMITED
Company number 01072738 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Nov 2022 | Accounts for a dormant company made up to 2022-04-30 · 6 pages | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 8 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 22 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR NEIL MILLER CHISHOLM | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL CHISHOLM | View document |
| 10 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 9 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 26 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 11 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 13 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 18 Jul 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 18 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 2 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 17 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 31 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 10 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Sep 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM DENESIDE BUILDINGS REMSIHED WAY JUBILEE INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 8UB | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 13 NORTHSEATON ROAD ASHINGTON NORTHUMBERLAND NE63 0AF | View document |
| 8 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | View document |
| 17 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 26 FRONT STREET CAMPERDOWN NEWCASTLE UPON TYNE TYNE AND WEAR NE12 5UT | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 May 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 24 May 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 38 GORDON TERRACE STAKEFORD NORTHUMBERLAND NE62 5UE | View document |
| 19 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 | View document |
| 19 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS | View document |
| 11 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 8 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 8 Jun 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 4 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 4 Aug 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 18 Apr 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 18 Apr 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 | View document |
| 5 Dec 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: QUARRY HSE 278 HIGH ST GATESHEAD TYNE AND WEAR NE8 1EL | View document |
| 1 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 1 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |