- Company Overview for REG VARDY (MML) LIMITED (00736438)
- Filing history for REG VARDY (MML) LIMITED (00736438)
- People for REG VARDY (MML) LIMITED (00736438)
- Charges for REG VARDY (MML) LIMITED (00736438)
- More for REG VARDY (MML) LIMITED (00736438)
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) |
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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
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10 Dec 2020 | CAP-SS | Solvency Statement dated 12/10/20 | |
10 Dec 2020 | RESOLUTIONS |
Resolutions
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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 |