WADDINGTON CARTONS LTD

Company number 00529122

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2020	DS01	Application to strike the company off the register	(1 page)
19 May 2020	AA	Accounts for a dormant company made up to 30 November 2019	(5 pages)
14 May 2020	AP01	Appointment of Mr Simon John O'gorman as a director on 12 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(5 pages)
16 Jul 2019	CH03	Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019	(1 page)
05 Jul 2019	AP03	Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019	(2 pages)
04 Jul 2019	TM02	Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Philip Joachim De Klerk as a director on 2 July 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Daniel Alexander Dayan as a director on 2 July 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
19 Sep 2018	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018	(1 page)
29 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Aug 2018	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018	(1 page)
23 Aug 2018	AP03	Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018	(2 pages)
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
24 Jan 2018	AP01	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Simon John Dray as a director on 2 January 2018	(1 page)
27 Dec 2017	AP01	Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)