VARN PRODUCTS COMPANY LIMITED

Company number 02562427

Date	Type	Description	View / Download
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
19 Feb 2019	AD01	Registered office address changed from Northbank Industrial Park Irlam Greater Manchester M44 5BL to Leaonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 February 2019	(2 pages)
18 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2019	LIQ01	Declaration of solvency	(7 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-22	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Anthony James Lord as a director on 19 December 2018	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 Feb 2018	AUD	Auditor's resignation	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Dec 2017	CH01	Director's details changed for Mr Anthony James Lord on 15 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
22 May 2017	AP01	Appointment of Mr Georg Heinrich Johannes Strierath as a director on 12 April 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017	(1 page)
22 May 2017	AP03	Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017	(2 pages)
22 May 2017	TM02	Termination of appointment of Alistair Richard Norris Sharman as a secretary on 12 April 2017	(1 page)
23 Mar 2017	EH05	Elect to keep the members' register information on the public register	(3 pages)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
30 Nov 2016	SH20	Statement by Directors	(3 pages)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 GBP 1	(3 pages)
30 Nov 2016	CAP-SS	Solvency Statement dated 29/11/16	(3 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)