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RICHARD WOOD PACKAGING LIMITED

Company number 03299576

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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)
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 10 pages (10 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	CERTNM	Company name changed derek ashcroft LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-31	View PDF Company name changed derek ashcroft LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-31 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	TM02	Termination of appointment of Audrey Parks as a secretary	View PDF Termination of appointment of Audrey Parks as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Charles Wood as a director	View PDF Termination of appointment of Charles Wood as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP03	Appointment of Robert Clive Atherton as a secretary	View PDF Appointment of Robert Clive Atherton as a secretary - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Mr Simon Andrew Higson as a director	View PDF Appointment of Mr Simon Andrew Higson as a director - link opens in a new window - 3 pages (3 pages)

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