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LINPAC PLASTICS (G.B.) LIMITED

Company number 01554723

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2022 DS01 Application to strike the company off the register
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 TM02 Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021
30 Jun 2021 SH19 Statement of capital on 30 June 2021
  • GBP 0.887897
17 Jun 2021 SH20 Statement by Directors
17 Jun 2021 CAP-SS Solvency Statement dated 09/06/21
17 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2021 TM01 Termination of appointment of John Alfred Jones as a director on 8 March 2021
06 Apr 2021 AP01 Appointment of Paul Simon Fox as a director on 8 March 2021
02 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
02 Mar 2021 PSC07 Cessation of Victor Khosla as a person with significant control on 6 April 2016
02 Mar 2021 PSC02 Notification of Linpac Packaging Ltd. as a person with significant control on 6 April 2016
03 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
08 Nov 2019 TM02 Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019
08 Nov 2019 AP03 Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2019 AP03 Appointment of Mr. Robert Burton Lence as a secretary on 1 July 2019
15 Aug 2019 TM02 Termination of appointment of Michael Philip Nicholls as a secretary on 1 July 2019
21 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
05 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017