Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Aug 2023 |
DS01 |
Application to strike the company off the register
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26 Jun 2023 |
TM01 |
Termination of appointment of Cornelis Johannes Maria Oostrom as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Leon Poppegaai as a director on 1 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Leon Poppegaai as a director on 3 November 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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11 May 2022 |
PSC05 |
Change of details for Pregis Europe Limited as a person with significant control on 24 December 2021
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13 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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13 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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13 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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13 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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21 Jun 2021 |
PSC07 |
Cessation of Fpi Holding Company B.V. as a person with significant control on 1 June 2020
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
PSC02 |
Notification of Pregis Europe Limited as a person with significant control on 1 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA to Aspect One Gunnels Wood Road Stevenage SG1 2DG on 11 May 2020
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06 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Nov 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
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20 Nov 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
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