VARNEL LIMITED

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/05/2214 May 2022 Voluntary strike-off action has been suspended

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14/05/2214 May 2022 Voluntary strike-off action has been suspended

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05/04/225 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 Compulsory strike-off action has been discontinued

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04/04/224 April 2022 Confirmation statement made on 2021-03-31 with no updates

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM WE WORK, OFFICE 44 1 PRIMROSE STREET CITY OF LONDON LONDON EC2A 2EX UNITED KINGDOM

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STELIOS ANASTASIOU / 15/04/2018

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM WE WORK THIRD FLOOR 1 PRIMROSE STREET CITY OF LONDON LONDON EC2A 2EX UNITED KINGDOM

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS ANTONIOS PAPAPOSTOLOU / 13/05/2018

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS ANTONIOS PAPAPOSTOLOU / 18/03/2018

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA PETRIDOU GORDON / 14/04/2018

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIOS NICOLAOU / 19/04/2018

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 DIRECTOR APPOINTED MRS CHRISTINA PETRIDOU GORDON

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STELIOS ANASTASIOU / 01/10/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIOS NICOLAOU / 01/10/2017

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM FIRST FLOOR 122 MINORIES LONDON EC3N 1NT UNITED KINGDOM

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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06/03/176 March 2017 ADOPT ARTICLES 11/01/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS ANTONIOS PAPAPOSTOLOU / 19/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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01/04/161 April 2016 DIRECTOR APPOINTED MR EMILIOS NICOLAOU

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01/04/161 April 2016 DIRECTOR APPOINTED MR STELIOS ANASTASIOU

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01/04/161 April 2016 DIRECTOR APPOINTED MR NIKOLAOS ANTONIOS PAPAPOSTOLOU

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID KITTOS

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24/12/1524 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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