VARNISH MIDCO LIMITED
Company Documents
Date | Description |
---|---|
21/01/2321 January 2023 | Final Gazette dissolved following liquidation |
21/01/2321 January 2023 | Final Gazette dissolved following liquidation |
21/10/2221 October 2022 | Return of final meeting in a members' voluntary winding up |
23/06/2123 June 2021 | Appointment of a voluntary liquidator |
23/06/2123 June 2021 | Declaration of solvency |
23/06/2123 June 2021 | Resolutions |
23/06/2123 June 2021 | Resolutions |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 28/02/19 |
06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM JACK BRIGNALL HOUSE BRIDGEHEAD BUSINESS PARK HESSLE HULL EAST YORKSHIRE HU13 0DG |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 28/02/18 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
20/04/1620 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
17/12/1517 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 234589.02 |
07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR ANTONIO CAPO |
11/05/1511 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 2ND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD UNITED KINGDOM |
05/11/145 November 2014 | ADOPT ARTICLES 24/10/2014 |
07/07/147 July 2014 | CURRSHO FROM 31/03/2015 TO 28/02/2015 |
06/05/146 May 2014 | £1 SHARE BE SUB-DIVIDED INTO 100 ORD SHARES OF 0.01 EACH 24/04/2014 |
06/05/146 May 2014 | ADOPT ARTICLES 24/04/2014 |
06/05/146 May 2014 | SUB-DIVISION 23/04/14 |
01/05/141 May 2014 | DIRECTOR APPOINTED MR MALCOLM CHARLES WALKER |
30/04/1430 April 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 15001.02 |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL PETERSON |
26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company