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HARRISON VARMA (BVH) LIMITED

Company number 02189563

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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 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP03	Appointment of Anil Varma as a secretary	View PDF Appointment of Anil Varma as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM02	Termination of appointment of Lea Anne Frances Newman as a secretary on 20 January 2012	View PDF Termination of appointment of Lea Anne Frances Newman as a secretary on 20 January 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100	View PDF Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	TM02	Termination of appointment of Lea Anne Frances Newman as a secretary on 20 January 2012	View PDF Termination of appointment of Lea Anne Frances Newman as a secretary on 20 January 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP03	Appointment of Anil Varma as a secretary on 20 January 2012	View PDF Appointment of Anil Varma as a secretary on 20 January 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-20 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Change of name 20/01/2012	View PDF Resolutions RES13 ‐ Change of name 20/01/2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AP01	Appointment of Mr Anil Kumar Varma as a director on 20 January 2012	View PDF Appointment of Mr Anil Kumar Varma as a director on 20 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AP01	Appointment of Mrs Marisa Anne Varma as a director on 20 January 2012	View PDF Appointment of Mrs Marisa Anne Varma as a director on 20 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	TM01	Termination of appointment of Lea Anne Frances Newman as a director on 20 January 2012	View PDF Termination of appointment of Lea Anne Frances Newman as a director on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 3 February 2012	View PDF Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Lea Anne Frances Newman as a director on 20 January 2012	View PDF Termination of appointment of Lea Anne Frances Newman as a director on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Michael Levi Weinstein as a director on 20 January 2012	View PDF Termination of appointment of Michael Levi Weinstein as a director on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Stella Weinstein as a director on 20 January 2012	View PDF Termination of appointment of Stella Weinstein as a director on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Philip David Weinstein as a director on 20 January 2012	View PDF Termination of appointment of Philip David Weinstein as a director on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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