Advanced company searchLink opens in new window

PLASTIC PACKAGING UNITED LTD

Company number 02195710

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 13 January 2022
25 Jan 2021 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 25 January 2021
25 Jan 2021 600 Appointment of a voluntary liquidator
25 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-14
20 Jan 2021 LIQ01 Declaration of solvency
01 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
31 Aug 2020 TM01 Termination of appointment of Desgate Investments Inc. as a director on 6 August 2020
06 Aug 2020 AA Micro company accounts made up to 31 December 2019
10 Mar 2020 AD01 Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020
06 Mar 2020 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
10 Feb 2020 AP01 Appointment of Miss Susan Mary Hollyman as a director on 29 January 2020
10 Feb 2020 TM01 Termination of appointment of Colm Hanley as a director on 29 January 2020
31 Jan 2020 AD03 Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
31 Jan 2020 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
28 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 PSC01 Notification of Uwe Hohmann as a person with significant control on 27 August 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
16 Jan 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2017 PSC04 Change of details for Peter Luis Gross as a person with significant control on 9 August 2017
15 Sep 2017 PSC07 Cessation of Per Axel Björkman as a person with significant control on 28 November 2016