- Company Overview for VARNISH MIDCO LIMITED (08960498)
- Filing history for VARNISH MIDCO LIMITED (08960498)
- People for VARNISH MIDCO LIMITED (08960498)
- Insolvency for VARNISH MIDCO LIMITED (08960498)
- More for VARNISH MIDCO LIMITED (08960498)
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 | |
21 Oct 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Aug 2022 | LIQ03 | Liquidators' statement of receipts and payments to 15 June 2022 | |
23 Jun 2021 | LIQ01 | Declaration of solvency | |
23 Jun 2021 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
14 May 2021 | SH19 |
Statement of capital on 14 May 2021
|
|
14 May 2021 | SH20 | Statement by Directors | |
14 May 2021 | CAP-SS | Solvency Statement dated 07/05/21 | |
14 May 2021 | RESOLUTIONS |
Resolutions
|
|
07 May 2021 | TM01 | Termination of appointment of Malcolm Charles Walker as a director on 6 May 2021 | |
06 Apr 2021 | CS01 | Confirmation statement made on 17 March 2021 with no updates | |
17 Mar 2021 | PSC05 | Change of details for Varnish Topco Limited as a person with significant control on 17 March 2021 | |
18 Dec 2020 | TM01 | Termination of appointment of Antonio Capo as a director on 18 December 2020 | |
18 Dec 2020 | AP01 | Appointment of Mr Scott Michael Myers as a director on 18 December 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
03 Mar 2020 | AA | Full accounts made up to 28 February 2019 | |
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 | |
02 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
27 Mar 2019 | AA | Full accounts made up to 28 February 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
06 Dec 2017 | AA | Full accounts made up to 28 February 2017 | |
06 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
13 Dec 2016 | AA | Full accounts made up to 29 February 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
|