Companies House does not verify the accuracy of the information filed

Advanced company search

RAEPAK LIMITED

Company number 02996656

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 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 - 10 pages (10 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 19 December 2023	View PDF Liquidators' statement of receipts and payments to 19 December 2023 - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	AD01	Registered office address changed from Lady Lane Lady Lane Industrial Estate Hadleigh Ipswich IP7 6AS England to Victory House Vision Park Chivers Way, Histon Cambridge Cambridgeshire CB24 9ZR on 5 January 2023	View PDF Registered office address changed from Lady Lane Lady Lane Industrial Estate Hadleigh Ipswich IP7 6AS England to Victory House Vision Park Chivers Way, Histon Cambridge Cambridgeshire CB24 9ZR on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-20 - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 1	View PDF Statement of capital on 16 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account & capital redemption reserve 16/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account & capital redemption reserve 16/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Robert Goldberg as a director on 13 December 2022	View PDF Termination of appointment of Robert Goldberg as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC02	Notification of Berlin Packaging Uk Ltd as a person with significant control on 13 December 2021	View PDF Notification of Berlin Packaging Uk Ltd as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Berlin Packaging Holdings Uk Ltd as a person with significant control on 13 December 2021	View PDF Cessation of Berlin Packaging Holdings Uk Ltd as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 14 pages (14 pages)
05 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	PSC05	Change of details for H. Erben Holdings Limited as a person with significant control on 1 October 2021	View PDF Change of details for H. Erben Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	SH02	Statement of capital on 30 April 2021 GBP 200	View PDF Statement of capital on 30 April 2021 GBP 200 - link opens in a new window - 8 pages (8 pages)
04 May 2021	PSC07	Cessation of Haley Michelle Paterson as a person with significant control on 30 April 2021	View PDF Cessation of Haley Michelle Paterson as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Ian Daniel Blackburn as a person with significant control on 30 April 2021	View PDF Cessation of Ian Daniel Blackburn as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Andrew John Paterson as a person with significant control on 30 April 2021	View PDF Cessation of Andrew John Paterson as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC02	Notification of H. Erben Holdings Limited as a person with significant control on 30 April 2021	View PDF Notification of H. Erben Holdings Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP03	Appointment of Mrs Jannine Marie Erben as a secretary on 30 April 2021	View PDF Appointment of Mrs Jannine Marie Erben as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?