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VARLIN HOLDINGS LIMITED

Company number 04491346

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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)
14 Mar 2017	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)
27 Dec 2016	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)
16 Dec 2016	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)
02 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2016	SH19	Statement of capital on 2 September 2016 GBP 100	View PDF Statement of capital on 2 September 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	CAP-SS	Solvency Statement dated 16/08/16	View PDF Solvency Statement dated 16/08/16 - link opens in a new window - 1 page (1 page)
02 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
24 Nov 2015	AD01	Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015	View PDF Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100,000	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
07 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	CH01	Director's details changed for Mr Lawrence Drizen on 11 June 2012	View PDF Director's details changed for Mr Lawrence Drizen on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Raymond Mark Arram on 11 June 2012	View PDF Director's details changed for Mr Raymond Mark Arram on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH03	Secretary's details changed for Florance Mee Lee Morris on 11 June 2012	View PDF Secretary's details changed for Florance Mee Lee Morris on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
26 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
11 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)

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