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VARICK AND SPRING (UK) LIMITED

Company number 03971244

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
12 Jul 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
14 Oct 2013 TM01 Termination of appointment of Peter Corrao as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 TM01 Termination of appointment of Peter Corrao as a director
14 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AUD Auditor's resignation
12 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2010
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Mar 2012 AD01 Registered office address changed from , Lasenby House 32 Kingly Street, London, W1B 5QQ, United Kingdom on 27 March 2012
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 December 2009