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CONSTANTIA FLEXIBLES SALES LIMITED

Company number 02423517

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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)
07 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2019	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 - 16 pages (16 pages)
31 Jul 2018	AD02	Register inspection address has been changed to C/O Constantia Sittingbourne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne ME10 3RY	View PDF Register inspection address has been changed to C/O Constantia Sittingbourne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne ME10 3RY - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AD01	Registered office address changed from C/O Constantia Sittingoburne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne Kent ME10 3RY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 31 July 2018	View PDF Registered office address changed from C/O Constantia Sittingoburne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne Kent ME10 3RY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29 - link opens in a new window - 1 page (1 page)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 6,585	View PDF Statement of capital following an allotment of shares on 8 June 2018 GBP 6,585 - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	SH19	Statement of capital on 4 July 2018 GBP 1,000	View PDF Statement of capital on 4 July 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CAP-SS	Solvency Statement dated 08/06/18	View PDF Solvency Statement dated 08/06/18 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £5585 08/06/2018 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Capitalise £5585 08/06/2018 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Nov 2017	MR04	Satisfaction of charge 024235170002 in full	View PDF Satisfaction of charge 024235170002 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	MR04	Satisfaction of charge 024235170001 in full	View PDF Satisfaction of charge 024235170001 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
11 Jan 2017	MR01	Registration of charge 024235170002, created on 21 December 2016	View PDF Registration of charge 024235170002, created on 21 December 2016 - link opens in a new window - 12 pages (12 pages)
18 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	MR01	Registration of charge 024235170001, created on 1 July 2015	View PDF Registration of charge 024235170001, created on 1 July 2015 - link opens in a new window - 48 pages (48 pages)
10 Jul 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Constantia Sittingoburne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne Kent ME10 3RY on 10 July 2015	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Constantia Sittingoburne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne Kent ME10 3RY on 10 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AP03	Appointment of Mr John Charles Crompton as a secretary on 1 April 2015	View PDF Appointment of Mr John Charles Crompton as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	TM02	Termination of appointment of Frederick Ross Doyle as a secretary on 31 March 2015	View PDF Termination of appointment of Frederick Ross Doyle as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)

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