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G. & B. PACKAGING LIMITED

Company number 02115390

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2013 DS01 Application to strike the company off the register
25 Sep 2013 MR04 Satisfaction of charge 10 in full
23 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
13 Jun 2013 SH19 Statement of capital on 13 June 2013
  • GBP 1
13 Jun 2013 SH20 Statement by Directors
13 Jun 2013 CAP-SS Solvency Statement dated 14/05/13
13 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
29 Jul 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
09 Mar 2011 MISC Section 519
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Jun 2010 AD01 Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 30 June 2010
29 Jun 2010 CH01 Director's details changed for Nicholas Richard Tomkins on 19 February 2010
29 Jun 2010 CH01 Director's details changed for Malcolm David Ross on 19 February 2010
29 Jun 2010 CH01 Director's details changed for James Goudie on 19 February 2010
07 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 30 September 2009