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CAVENDISH PACKAGING LIMITED

Company number 02528617

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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)
02 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2013	4.71	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 - 13 pages (13 pages)
18 Jun 2012	4.68	Liquidators' statement of receipts and payments to 12 April 2012	View PDF Liquidators' statement of receipts and payments to 12 April 2012 - link opens in a new window - 13 pages (13 pages)
10 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 May 2011	AD01	Registered office address changed from C/O Twm Solicitors Llp 128 High Street Guildford. Surrey GU1 3HH on 3 May 2011	View PDF Registered office address changed from C/O Twm Solicitors Llp 128 High Street Guildford. Surrey GU1 3HH on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-13 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 18,750	View PDF Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 18,750 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH01	Director's details changed for Sylvia Anne Wallis on 7 August 2010	View PDF Director's details changed for Sylvia Anne Wallis on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Oct 2007	169	£ sr 4375@1 27/04/07	View PDF £ sr 4375@1 27/04/07 - link opens in a new window - 1 page (1 page)
21 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
31 Aug 2007	363s	Return made up to 07/08/07; change of members	View PDF Return made up to 07/08/07; change of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2007	363(287)	Registered office changed on 31/08/07
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 27/04/07
25 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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