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VARCOE ROAD LTD

Company number 12249480

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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)
29 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)
21 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)
17 Aug 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
28 Oct 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Omer Ziv on 26 October 2021	View PDF Director's details changed for Mr Omer Ziv on 26 October 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)
09 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)
08 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 - 6 pages (6 pages) Download iXBRL
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)
06 Jul 2021	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA England to Kounnis and Partners Sterling House Fulbourne Road London Walthamstow E17 4EE on 6 July 2021	View PDF Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA England to Kounnis and Partners Sterling House Fulbourne Road London Walthamstow E17 4EE on 6 July 2021 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 4 pages (4 pages)
09 Sep 2020	PSC02	Notification of Castlehaven Developments Limited as a person with significant control on 9 September 2020	View PDF Notification of Castlehaven Developments Limited as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC07	Cessation of Omer Ziv as a person with significant control on 9 September 2020	View PDF Cessation of Omer Ziv as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3rd Floor Lawford House Albert Place London N3 1QA on 27 August 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3rd Floor Lawford House Albert Place London N3 1QA on 27 August 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	MR01	Registration of charge 122494800001, created on 10 February 2020	View PDF Registration of charge 122494800001, created on 10 February 2020 - link opens in a new window - 18 pages (18 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 ROAD LTD

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