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VARAGOOD LIMITED

Company number 12028214

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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)
20 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 15 pages (15 pages)
08 Jan 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AD01	Registered office address changed from 6-7 Lisle Street London WC2H 7BG England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 7 January 2022	View PDF Registered office address changed from 6-7 Lisle Street London WC2H 7BG England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AD01	Registered office address changed from Suite 3 4th Floor, Queensgate 121 Suffolk Street Queensway Birmingham B1 1LX United Kingdom to 6-7 Lisle Street London WC2H 7BG on 11 October 2019	View PDF Registered office address changed from Suite 3 4th Floor, Queensgate 121 Suffolk Street Queensway Birmingham B1 1LX United Kingdom to 6-7 Lisle Street London WC2H 7BG on 11 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	PSC01	Notification of Simon Charles Tester as a person with significant control on 3 June 2019	View PDF Notification of Simon Charles Tester as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Simon Charles Tester as a director on 3 June 2019	View PDF Appointment of Mr Simon Charles Tester as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Jinhua Chi as a director on 3 June 2019	View PDF Termination of appointment of Jinhua Chi as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	PSC07	Cessation of Jinhua Chi as a person with significant control on 3 June 2019	View PDF Cessation of Jinhua Chi as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 10 - link opens in a new window - 10 pages (10 pages)

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