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SUPERFOS RUNCORN LIMITED

Company number 01207784

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
22 Jul 2022 SH19 Statement of capital on 22 July 2022
  • GBP 1,100.005
22 Jul 2022 SH20 Statement by Directors
22 Jul 2022 CAP-SS Solvency Statement dated 22/07/22
22 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 22/07/2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 1,100.005
21 Jul 2022 SH19 Statement of capital on 21 July 2022
  • GBP 1,100.004
21 Jul 2022 SH20 Statement by Directors
21 Jul 2022 CAP-SS Solvency Statement dated 21/07/22
21 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2022 PSC02 Notification of Rpc Containers Limited as a person with significant control on 31 May 2022
31 May 2022 PSC07 Cessation of Rpc Superfos a/S as a person with significant control on 31 May 2022
31 May 2022 PSC07 Cessation of Rpc Packaging Holdings Limited as a person with significant control on 31 May 2022
25 Jan 2022 AA Full accounts made up to 30 September 2021
20 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Oct 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 September 2021
30 Sep 2021 PSC02 Notification of Rpc Packaging Holdings Limited as a person with significant control on 16 September 2021
25 Jun 2021 AA Full accounts made up to 30 September 2020
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
06 Apr 2020 TM01 Termination of appointment of Rene Valentin as a director on 31 March 2020
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020