EXCELSIOR PACKAGING LIMITED

Company number 02406369

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1	(5 pages)
07 Sep 2017	SH20	Statement by Directors	(1 page)
07 Sep 2017	CAP-SS	Solvency Statement dated 28/08/17	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
20 Jul 2017	PSC02	Notification of British Polythene Industries Limited as a person with significant control on 6 April 2016	(1 page)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr David George Duthie as a director on 31 October 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David William Harris as a director on 31 October 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
22 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,000	(4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,000	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
05 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	(1 page)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)