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CENTRAL PACKAGING LIMITED

Company number 03192620

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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)
13 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 8 August 2014
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 December 2013
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 19 December 2012
10 Jan 2012 2.24B Administrator's progress report to 20 December 2011
02 Jan 2012 LIQ MISC Insolvency:miscellaneous amending form 2.34B ip number
20 Dec 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Aug 2011 2.24B Administrator's progress report to 17 July 2011
05 May 2011 2.16B Statement of affairs with form 2.14B
04 May 2011 F2.18 Notice of deemed approval of proposals
16 Mar 2011 2.17B Statement of administrator's proposal
03 Mar 2011 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011
27 Jan 2011 AD01 Registered office address changed from Kingsland Farm 229 March Road Coates Whittlesey Peterborough Cambs PE7 2DE on 27 January 2011
26 Jan 2011 2.12B Appointment of an administrator
25 May 2010 AA Full accounts made up to 31 March 2009
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 10,000
19 May 2010 CH01 Director's details changed for Graham Anthony Cook on 30 April 2010
19 May 2010 TM01 Termination of appointment of Alan Marsh as a director
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 May 2009 363a Return made up to 30/04/09; full list of members
26 Nov 2008 AA Accounts for a small company made up to 31 March 2008
02 May 2008 287 Registered office changed on 02/05/2008 from 229 march road coates, whittlesey peterborough PE7 2DE united kingdom