VARLESE CONSULTANCY LIMITED

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Company Documents

DateDescription
19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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22/12/2322 December 2023 Application to strike the company off the register

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27/07/2327 July 2023 Confirmation statement made on 2023-06-09 with no updates

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-09 with no updates

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17/01/2117 January 2021 31/07/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 PREVEXT FROM 30/06/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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28/10/1928 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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03/12/183 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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24/01/1824 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ANTHONY VARLESE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JEAN VARLESE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JEAN VARLESE / 04/04/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY VARLESE / 04/04/2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 16 WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JN UNITED KINGDOM

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JEAN VARLESE / 04/04/2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY VARLESE / 26/09/2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JEAN VARLESE / 26/09/2011

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JEAN VARLESE / 26/09/2011

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 43A QUINTON STREET EARLSFIELD LONDON SW18 3QR UNITED KINGDOM

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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02/09/102 September 2010 SHARES RECLASSIFIED 18/08/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JEAN VARLESE / 09/06/2010

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22/06/1022 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JEAN VARLESE / 09/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN WALL / 09/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANTHONY VARLESE / 09/06/2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN JEAN WALL / 09/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY VARLESE / 09/06/2010

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09/06/099 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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