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VARCOE LTD

Company number 12249439

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	AA01	Current accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC05	Change of details for Castlehaven Developments Limited as a person with significant control on 23 September 2021	View PDF Change of details for Castlehaven Developments Limited as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 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)
03 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2021	PSC07	Cessation of Omer Ziv as a person with significant control on 8 October 2020	View PDF Cessation of Omer Ziv as a person with significant control on 8 October 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC01	Notification of Oz Shamia as a person with significant control on 8 October 2020	View PDF Notification of Oz Shamia as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC02	Notification of Castlehaven Developments Limited as a person with significant control on 8 October 2020	View PDF Notification of Castlehaven Developments Limited as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC04	Change of details for Mr Omer Ziv as a person with significant control on 21 July 2021	View PDF Change of details for Mr Omer Ziv as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Omer Ziv on 21 July 2021	View PDF Director's details changed for Mr Omer Ziv on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AD01	Registered office address changed from 1341 High Road Whetstone London N20 9HR United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 21 July 2021	View PDF Registered office address changed from 1341 High Road Whetstone London N20 9HR United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 21 July 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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VARCOE LTD

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