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MONDI GLOSSOP LTD.

Company number 00393007

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 SH19 Statement of capital on 20 December 2020
  • GBP 1.00
20 Dec 2020 CAP-SS Solvency Statement dated 10/12/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
24 Sep 2018 AD01 Registered office address changed from C/O Mondi Plc Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 24 September 2018
23 Aug 2018 CH01 Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018
22 Aug 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Feb 2017 AP01 Appointment of Angelika Hofer-Orgonyi as a director on 13 February 2017
13 Feb 2017 AP01 Appointment of Mrs Jennifer Louise Hampshire as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Marko Bill Schuster as a director on 12 February 2017
13 Feb 2017 TM01 Termination of appointment of Gerard Neil Burns as a director on 12 February 2017