PROMENS FOOD PACKAGING LIMITED

Company number 01176626

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	(5 pages)
22 Jul 2022	SH19	Statement of capital on 22 July 2022 GBP 100	(3 pages)
22 Jul 2022	SH20	Statement by Directors	(1 page)
22 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	(1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	(4 pages)
01 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	(3 pages)
01 Sep 2021	PSC05	Change of details for Promens Holding Uk Ltd as a person with significant control on 1 September 2021	(2 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	(4 pages)
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
04 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
23 Jul 2019	TM02	Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019	(1 page)
23 Jul 2019	AP03	Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Jason Kent Greene as a director on 1 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Simon John Kesterton as a director on 1 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Mark William Miles as a director on 1 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019	(1 page)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)