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SONOCO CONSUMER PRODUCTS LIMITED

Company number 02409393

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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)
20 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-22 - link opens in a new window - 1 page (1 page)
11 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
13 Jul 2023	TM01	Termination of appointment of Clayton Beck as a director on 30 June 2023	View PDF Termination of appointment of Clayton Beck as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC07	Cessation of Clayton Beck as a person with significant control on 30 June 2023	View PDF Cessation of Clayton Beck as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 1.00	View PDF Statement of capital on 15 December 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 15/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	TM02	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020	View PDF Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP03	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020	View PDF Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
24 Jan 2020	AD01	Registered office address changed from C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020	View PDF Registered office address changed from C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AD01	Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020	View PDF Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CH01	Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019	View PDF Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CH03	Secretary's details changed for Ms Helen Rees on 15 June 2019	View PDF Secretary's details changed for Ms Helen Rees on 15 June 2019 - link opens in a new window - 1 page (1 page)

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