JIFFY PROTECTIVE PACKAGING LIMITED

Company number 00104001

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2019	DS01	Application to strike the company off the register	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
30 Sep 2019	TM01	Termination of appointment of Marcus Petrus Heinrich Kollmann as a director on 30 September 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Peter Lewis as a director on 17 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Jan Gilbert Dejonghe as a director on 17 June 2019	(2 pages)
29 Apr 2019	PSC02	Notification of Jiffy (Uk) Holding 1 Limited as a person with significant control on 30 June 2016	(2 pages)
29 Apr 2019	PSC07	Cessation of Airpack S.P.A as a person with significant control on 30 June 2016	(1 page)
26 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
20 Dec 2018	SH20	Statement by Directors	(3 pages)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 1.00	(5 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
04 Sep 2018	AP01	Appointment of Mr Richard Gregg as a director on 4 September 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Peter Lewis as a director on 8 June 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Max Granger Weller as a director on 4 February 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
18 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 6,242,433	(5 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)

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