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REG VARDY (AMC) LIMITED

Company number 00191751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
28 May 2021 SH19 Statement of capital on 28 May 2021
  • GBP 1
28 May 2021 SH20 Statement by Directors
28 May 2021 CAP-SS Solvency Statement dated 04/05/21
28 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
15 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
15 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
03 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017