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VARNISH BIDCO LIMITED

Company number 08958535

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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)
21 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2022	LIQ13	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 - 7 pages (7 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 15 June 2022	View PDF Liquidators' statement of receipts and payments to 15 June 2022 - link opens in a new window - 7 pages (7 pages)
04 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-16 - link opens in a new window - 1 page (1 page)
24 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MR04	Satisfaction of charge 089585350003 in full	View PDF Satisfaction of charge 089585350003 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 089585350001 in full	View PDF Satisfaction of charge 089585350001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 089585350002 in full	View PDF Satisfaction of charge 089585350002 in full - link opens in a new window - 1 page (1 page)
14 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH19	Statement of capital on 14 May 2021 GBP 0.15001	View PDF Statement of capital on 14 May 2021 GBP 0.15001 - link opens in a new window - 3 pages (3 pages)
14 May 2021	CAP-SS	Solvency Statement dated 07/05/21	View PDF Solvency Statement dated 07/05/21 - link opens in a new window - 3 pages (3 pages)
14 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
07 May 2021	TM01	Termination of appointment of Shane Malcolm Walker as a director on 6 May 2021	View PDF Termination of appointment of Shane Malcolm Walker as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2014 GBP 15,001	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2014 GBP 15,001 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	TM01	Termination of appointment of Michael Douglas Comish as a director on 26 April 2021	View PDF Termination of appointment of Michael Douglas Comish as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	PSC05	Change of details for Varnish Midco Limited as a person with significant control on 30 March 2021	View PDF Change of details for Varnish Midco Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Shane Malcolm Walker on 30 March 2021	View PDF Director's details changed for Mr Shane Malcolm Walker on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Antonio Capo as a director on 18 December 2020	View PDF Termination of appointment of Antonio Capo as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
06 Nov 2019	AD01	Registered office address changed from Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 November 2019	View PDF Registered office address changed from Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 November 2019 - link opens in a new window - 1 page (1 page)

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