- Company Overview for REXAM PHARMACEUTICAL PACKAGING LIMITED (00305759)
- Filing history for REXAM PHARMACEUTICAL PACKAGING LIMITED (00305759)
- People for REXAM PHARMACEUTICAL PACKAGING LIMITED (00305759)
- More for REXAM PHARMACEUTICAL PACKAGING LIMITED (00305759)
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) |
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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2019 | SH20 | Statement by Directors | |
15 Dec 2019 | SH19 |
Statement of capital on 15 December 2019
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15 Dec 2019 | CAP-SS | Solvency Statement dated 05/12/19 | |
15 Dec 2019 | RESOLUTIONS |
Resolutions
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12 Dec 2019 | DS01 | Application to strike the company off the register | |
12 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with updates | |
17 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
12 Jan 2017 | CH04 | Secretary's details changed for B-R Secretariat Limited on 2 January 2017 | |
13 Dec 2016 | AD01 | Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Sarah Forrest as a director on 31 October 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Richard John Peachey as a director on 30 September 2016 | |
16 Nov 2016 | AP01 | Appointment of Mr Philip James Hocken as a director on 30 September 2016 | |
15 Nov 2016 | TM01 | Termination of appointment of David William Gibson as a director on 30 September 2016 | |
15 Aug 2016 | CH01 | Director's details changed for Ms Sarah Forrest on 11 May 2016 | |
11 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
31 Dec 2015 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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23 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Dec 2014 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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