VARLA CLADDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Liquidators' statement of receipts and payments to 2024-10-08 |
| 11/10/2311 October 2023 | Statement of affairs |
| 11/10/2311 October 2023 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Registered office address changed from Unit 5 Tudor Court Tudor Court Nether Poppleton York YO26 6RS to Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2023-10-11 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 25/09/2325 September 2023 | Termination of appointment of Paul Andrew Cunningham as a director on 2023-09-19 |
| 22/09/2322 September 2023 | Termination of appointment of Andrew James Peggie as a director on 2023-09-19 |
| 22/09/2322 September 2023 | Termination of appointment of Silex Management Limited as a director on 2023-09-19 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 09/07/189 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES ILES / 30/09/2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 8 DEVONSHIRE COURT GREEN LANE CLIFTON YORK NORTH YORKSHIRE YO30 5PQ |
| 10/02/1510 February 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 2.00 |
| 05/02/155 February 2015 | CORPORATE DIRECTOR APPOINTED SILEX MANAGEMENT LIMITED |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/06/1421 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 17/09/1317 September 2013 | CURREXT FROM 31/05/2014 TO 30/11/2014 |
| 04/09/134 September 2013 | DISS40 (DISS40(SOAD)) |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 10/05/1210 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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