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REG VARDY (EBT) LIMITED

Company number 03773427

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2018 DS01 Application to strike the company off the register
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 AP01 Appointment of Mr Tim Holden as a director on 1 January 2017
12 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
12 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
19 Oct 2010 CH02 Director's details changed for Pendragon Management Services Limited on 3 October 2010
18 Oct 2010 CH01 Director's details changed for Hilary Claire Sykes on 3 October 2010