- Company Overview for MONDI GLOSSOP LTD. (00393007)
- Filing history for MONDI GLOSSOP LTD. (00393007)
- People for MONDI GLOSSOP LTD. (00393007)
- More for MONDI GLOSSOP LTD. (00393007)
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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21 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2021 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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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
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20 Dec 2020 | CAP-SS | Solvency Statement dated 10/12/20 | |
20 Dec 2020 | RESOLUTIONS |
Resolutions
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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 |