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VISUAL PACKAGING (PLASTICS) LIMITED

Company number 02363620

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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)
15 Aug 2024 MR04 Satisfaction of charge 023636200004 in full
06 Aug 2024 AM07 Result of meeting of creditors
15 Jul 2024 AM03 Statement of administrator's proposal
24 Jun 2024 AM02 Statement of affairs with form AM02SOA
23 May 2024 AM01 Appointment of an administrator
12 Apr 2024 TM01 Termination of appointment of Rupert Knight Harrison as a director on 12 April 2024
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
05 Mar 2024 MR01 Registration of charge 023636200005, created on 5 March 2024
05 Mar 2024 MR01 Registration of charge 023636200006, created on 5 March 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Sep 2023 AP01 Appointment of Mr Timothy Damien Brooksbank as a director on 15 September 2023
19 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
12 Nov 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
15 Dec 2020 TM01 Termination of appointment of Simon Paul Ashcroft as a director on 15 December 2020
06 Aug 2020 AD01 Registered office address changed from Easter Park Lenton Lane Nottingham NG7 2PX United Kingdom to Unit 18 Easter Park Lenton Lane Nottingham NG7 2PX on 6 August 2020
02 Apr 2020 MR01 Registration of charge 023636200004, created on 30 March 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
06 Mar 2020 PSC07 Cessation of Tgm Packaging Holdings Ltd as a person with significant control on 3 March 2018
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates