| 19 Mar 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Mar 2023 |
officers |
Termination of appointment of director (Scott Michael Myers)
|
1 |
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| 19 Dec 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 22 Aug 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 30 Jun 2021 |
resolution |
Resolution
|
8 |
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| 29 Jun 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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| 29 Jun 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 24 May 2021 |
officers |
Termination of appointment of director (Shane Malcolm Walker)
|
1 |
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| 06 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 30 Mar 2021 |
officers |
Change of particulars for director (Mr Shane Malcolm Walker)
|
2 |
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|
| 18 Dec 2020 |
officers |
Appointment of director (Mr Scott Michael Myers)
|
2 |
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|
| 18 Dec 2020 |
officers |
Termination of appointment of director (Antonio Capo)
|
1 |
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|
| 26 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "VARNISH TOPCO LIMITED", this will cost 1 document credit.
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|
| 03 Mar 2020 |
accounts |
Annual Accounts
|
33 |
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| 13 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 06 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 30 Oct 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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| 30 Oct 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 02 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 27 Mar 2019 |
accounts |
Annual Accounts
|
39 |
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|
| 06 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 06 Dec 2017 |
accounts |
Annual Accounts
|
40 |
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|
| 11 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 15 Dec 2016 |
officers |
Appointment of director (Mr Shane Malcolm Walker)
|
2 |
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|
| 15 Dec 2016 |
officers |
Termination of appointment of director (Jason Michael Walker)
|
1 |
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|
| 13 Dec 2016 |
accounts |
Annual Accounts
|
44 |
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|
| 08 Nov 2016 |
capital |
Notice of cancellation of shares
|
6 |
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|
| 08 Nov 2016 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "VARNISH TOPCO LIMITED", this will cost 1 document credit.
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|
| 29 Jul 2016 |
capital |
Notice of cancellation of shares
|
6 |
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|
| 07 Jul 2016 |
capital |
Return of purchase of own shares
|
3 |
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|
| 03 Jun 2016 |
annual-return |
Annual Return
|
20 |
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|
| 18 Apr 2016 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 18 Apr 2016 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 18 Apr 2016 |
capital |
Return of purchase of own shares
|
3 |
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|
| 18 Apr 2016 |
capital |
Return of purchase of own shares
|
3 |
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|
| 29 Mar 2016 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "VARNISH TOPCO LIMITED", this will cost 1 document credit.
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|
| 29 Mar 2016 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "VARNISH TOPCO LIMITED", this will cost 1 document credit.
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|
| 29 Mar 2016 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "VARNISH TOPCO LIMITED", this will cost 1 document credit.
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|
| 17 Dec 2015 |
resolution |
Resolution
|
3 |
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|
| 17 Dec 2015 |
capital |
Return of Allotment of shares
|
4 |
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|
| 16 Dec 2015 |
capital |
Return of purchase of own shares
|
3 |
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|
| 07 Dec 2015 |
accounts |
Annual Accounts
|
28 |
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|
| 10 Nov 2015 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 16 Sep 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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|
| 16 Sep 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 16 Sep 2015 |
insolvency |
Solvency Statement dated 16/09/15
|
3 |
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|
| 16 Sep 2015 |
resolution |
Resolution
|
12 |
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|
| 11 May 2015 |
annual-return |
Annual Return
|
6 |
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|
| 21 Jan 2015 |
capital |
Return of Allotment of shares
|
4 |
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|
| 22 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 18 Dec 2014 |
capital |
Return of Allotment of shares
|
4 |
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|
| 07 Jul 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 07 May 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 07 May 2014 |
resolution |
Resolution
|
40 |
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|
| 01 May 2014 |
officers |
Appointment of director (Mr Jason Michael Walker)
|
2 |
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|
| 01 May 2014 |
officers |
Appointment of director (Mr Antonio Capo)
|
2 |
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|
| 30 Apr 2014 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 30 Apr 2014 |
officers |
Termination of appointment of director (Karl Ivar Peterson)
|
1 |
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|
| 30 Apr 2014 |
officers |
Termination of appointment of director (Ronald Cami)
|
1 |
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|
| 26 Mar 2014 |
incorporation |
Incorporation Company
|
23 |
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