VARNISH TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 03/03/233 March 2023 | Termination of appointment of Scott Michael Myers as a director on 2023-02-17 |
| 19/12/2219 December 2022 | Return of final meeting in a members' voluntary winding up |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Appointment of a voluntary liquidator |
| 29/06/2129 June 2021 | Declaration of solvency |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 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 |
| 30/10/1930 October 2019 | CESSATION OF TPG VARNISH S.A.R.L. AS A PSC |
| 30/10/1930 October 2019 | NOTIFICATION OF PSC STATEMENT ON 30/10/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 27/03/1927 March 2019 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR SHANE MALCOLM WALKER |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON WALKER |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 08/11/168 November 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 9639.72 |
| 08/11/168 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1629 July 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 9759.72 |
| 07/07/167 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/163 June 2016 | 26/03/16 CHANGES |
| 18/04/1618 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 9864.72 |
| 18/04/1618 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1618 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 9969.72 |
| 18/04/1618 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1629 March 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 10074.72 |
| 29/03/1629 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 10104.72 |
| 29/03/1629 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1517 December 2015 | ALTER ARTICLES 01/12/2015 |
| 17/12/1517 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 10127.22 |
| 16/12/1516 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/11/1510 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 9032.50 |
| 16/09/1516 September 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 9482.50 |
| 16/09/1516 September 2015 | REDUCTION OF PREMIUM 16/09/2015 |
| 16/09/1516 September 2015 | SOLVENCY STATEMENT DATED 16/09/15 |
| 16/09/1516 September 2015 | STATEMENT BY DIRECTORS |
| 11/05/1511 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 9482.50 |
| 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 |
| 18/12/1418 December 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 9055 |
| 07/07/147 July 2014 | CURRSHO FROM 31/03/2015 TO 28/02/2015 |
| 07/05/147 May 2014 | SUB-DIVISION 23/04/14 |
| 07/05/147 May 2014 | ADOPT ARTICLES 23/04/2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JASON MICHAEL WALKER |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR ANTONIO CAPO |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL PETERSON |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI |
| 30/04/1430 April 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 8950 |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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