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HARRISON VARMA (SHELDON AVENUE) LIMITED

Company number 04285523

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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)
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2014	View PDF Liquidators' statement of receipts and payments to 13 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AD01	Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL England on 14 August 2013	View PDF Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL England on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
24 Jan 2013	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 - 4 pages (4 pages)
15 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	CH01	Director's details changed for Mr Anil Kumar Varma on 30 September 2011	View PDF Director's details changed for Mr Anil Kumar Varma on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH01	Director's details changed for Mrs Marisa Anne Varma on 30 September 2011	View PDF Director's details changed for Mrs Marisa Anne Varma on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM02	Termination of appointment of Michael Smith as a secretary	View PDF Termination of appointment of Michael Smith as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP03	Appointment of Mr Anil Kumar Varma as a secretary	View PDF Appointment of Mr Anil Kumar Varma as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
12 Nov 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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