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D.C.S. PACKAGING LIMITED

Company number 01583141

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
12 May 2021 AA Accounts for a dormant company made up to 31 December 2020
12 May 2021 TM02 Termination of appointment of Robert Crosby-Clarke as a secretary on 5 May 2021
07 May 2021 TM01 Termination of appointment of Gerald Richard Charlemont Kingsbury as a director on 5 May 2021
08 Apr 2021 AP03 Appointment of Mr Robert Crosby-Clarke as a secretary on 6 April 2021
08 Apr 2021 TM02 Termination of appointment of Simon William George as a secretary on 5 April 2021
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
08 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 AP01 Appointment of Mr Robert Crosby-Clarke as a director on 24 January 2020
28 Jan 2020 AP03 Appointment of Mr Simon William George as a secretary on 24 January 2020
27 Jan 2020 TM01 Termination of appointment of John Frank Humphries as a director on 24 January 2020
27 Jan 2020 TM02 Termination of appointment of John Frank Humphries as a secretary on 24 January 2020
07 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 10/12/2019
13 Dec 2019 PSC07 Cessation of Gerald Richard Charlemont Kingsbury as a person with significant control on 11 September 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/01/2020.
07 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 CH01 Director's details changed for Ronald Leslie Jakeman on 30 April 2019
03 May 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 PSC01 Notification of Gerald Richard Charlemont Kingsbury as a person with significant control on 24 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates