VARLA CLADDING LIMITED
Company number 08063413 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Liquidators' statement of receipts and payments to 2025-10-08 · 17 pages | View document |
| 10 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-08 · 38 pages | View document |
| 11 Oct 2023 | Statement of affairs · 14 pages | View document |
| 11 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Oct 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 · 2 pages | View document |
| 11 Oct 2023 | Resolutions · 1 page | View document |
| 11 Oct 2023 | Resolutions | View document |
| 25 Sep 2023 | Termination of appointment of Paul Andrew Cunningham as a director on 2023-09-19 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Andrew James Peggie as a director on 2023-09-19 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Silex Management Limited as a director on 2023-09-19 · 1 page | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 22 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 3 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 9 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES ILES / 30/09/2015 | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 8 DEVONSHIRE COURT GREEN LANE CLIFTON YORK NORTH YORKSHIRE YO30 5PQ | View document |
| 10 Feb 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 5 Feb 2015 | CORPORATE DIRECTOR APPOINTED SILEX MANAGEMENT LIMITED | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 9 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Jun 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 20 May 2014 | FIRST GAZETTE | View document |
| 17 Sep 2013 | CURREXT FROM 31/05/2014 TO 30/11/2014 | View document |
| 4 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2013 | FIRST GAZETTE | View document |
| 2 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 10 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |