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IMAGE PACKAGING LIMITED

Company number 01423407

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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)
23 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
18 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from Old Well House Townsend All Cannings Devizes Wiltshire SN10 3NX to Staverton Court Staverton Cheltenham GL51 0UX on 15 March 2021	View PDF Registered office address changed from Old Well House Townsend All Cannings Devizes Wiltshire SN10 3NX to Staverton Court Staverton Cheltenham GL51 0UX on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	TM01	Termination of appointment of Andrew Patrick Fleming as a director on 30 December 2019	View PDF Termination of appointment of Andrew Patrick Fleming as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2019	PSC07	Cessation of Emma Jane Fleming as a person with significant control on 20 November 2019	View PDF Cessation of Emma Jane Fleming as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	PSC04	Change of details for Mr Andrew Patrick Fleming as a person with significant control on 20 November 2019	View PDF Change of details for Mr Andrew Patrick Fleming as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	CH01	Director's details changed for Emma Jane Fleming on 6 April 2016	View PDF Director's details changed for Emma Jane Fleming on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CH01	Director's details changed for Emma Jane Fleming on 6 April 2016	View PDF Director's details changed for Emma Jane Fleming on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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