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VARNISH INTERMEDIATE HOLDCO LIMITED

Company number 10517323

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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)
24 Jun 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)
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 2.726036	View PDF Statement of capital on 14 May 2021 GBP 2.726036 - 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 - 2 pages (2 pages)
14 May 2021	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 - 5 pages (5 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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)
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)
16 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	PSC05	Change of details for Varnish Bidco Limited as a person with significant control on 6 November 2019	View PDF Change of details for Varnish Bidco Limited as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2020	SH06	Cancellation of shares. Statement of capital on 9 April 2020 GBP 27,260,365	View PDF Cancellation of shares. Statement of capital on 9 April 2020 GBP 27,260,365 - link opens in a new window - 6 pages (6 pages)
21 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	MR05	All of the property or undertaking has been released from charge 105173230001	View PDF All of the property or undertaking has been released from charge 105173230001 - link opens in a new window - 1 page (1 page)
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 - 16 pages (16 pages)
20 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AD01	Registered office address changed from Jack Brignall House Bridgehead Business Park Hessle HU13 0DG United Kingdom 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 HU13 0DG United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 November 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 27,260,384.56	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 27,260,384.56 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 18 pages (18 pages)
17 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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