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REG VARDY (MML) LIMITED

Company number 00736438

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2020 DS01 Application to strike the company off the register
10 Dec 2020 SH20 Statement by Directors
10 Dec 2020 SH19 Statement of capital on 10 December 2020
  • GBP 1
10 Dec 2020 CAP-SS Solvency Statement dated 12/10/20
10 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
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
01 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 PSC02 Notification of Reg Vardy (Thm) Limited as a person with significant control on 6 April 2016
11 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017