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VARNISH MIDCO LIMITED

Company number 08960498

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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
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
  • LRESSP ‐ Special resolution to wind up on 2021-06-16
14 May 2021 SH19 Statement of capital on 14 May 2021
  • GBP 2.345890
14 May 2021 SH20 Statement by Directors
14 May 2021 CAP-SS Solvency Statement dated 07/05/21
14 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 234,589.02