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VARNE INNOVATIVE PRODUCTS LIMITED

Company number 01531547

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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)
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 November 2016	View PDF Liquidators' statement of receipts and payments to 16 November 2016 - link opens in a new window - 9 pages (9 pages)
22 Dec 2015	AD01	Registered office address changed from Nunn Brook Road County Estate Sutton in Ashfield Notts NG17 2HU to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 22 December 2015	View PDF Registered office address changed from Nunn Brook Road County Estate Sutton in Ashfield Notts NG17 2HU to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
03 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
05 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
23 Nov 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	CH01	Director's details changed for Margaret Townsend on 20 August 2010	View PDF Director's details changed for Margaret Townsend on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH01	Director's details changed for Nigel Allen Townsend on 20 August 2010	View PDF Director's details changed for Nigel Allen Townsend on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH01	Director's details changed for Mr Christopher David Townsend on 20 August 2010	View PDF Director's details changed for Mr Christopher David Townsend on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH01	Director's details changed for David John Townsend on 20 August 2010	View PDF Director's details changed for David John Townsend on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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