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COLDEN PACKAGING LIMITED

Company number 01213579

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 14 September 2009
02 Oct 2008 88(2) Ad 03/09/08 gbp si 185362@1=185362 gbp ic 2/185364
02 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 123 Gbp nc 100/186000 03/09/08
23 Sep 2008 4.70 Declaration of solvency
23 Sep 2008 600 Appointment of a voluntary liquidator
23 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-15
15 Aug 2008 363a Return made up to 16/07/08; no change of members
01 Aug 2007 363a Return made up to 16/07/07; no change of members
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned
21 Jul 2007 287 Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
26 Jun 2007 AA Accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 16/07/06; full list of members
05 Jan 2007 288a New director appointed
02 Nov 2006 288a New director appointed
01 Nov 2006 AA Accounts made up to 31 December 2005
05 Sep 2005 363a Return made up to 16/07/05; no change of members
02 Aug 2005 AA Accounts made up to 31 December 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE
26 Jul 2004 363a Return made up to 16/07/04; no change of members