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1ST CLASS PACKAGING LIMITED

Company number 03313971

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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)
20 Apr 2021	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)
02 Feb 2021	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)
22 Jan 2021	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)
22 Jul 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
15 Jan 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)
09 Oct 2018	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)
02 Oct 2018	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)
21 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 1	View PDF Statement of capital on 21 September 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 17/09/18	View PDF Solvency Statement dated 17/09/18 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 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 - 24 pages (24 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 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 - 26 pages (26 pages)
16 Jun 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 25 pages (25 pages)
10 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 950	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 950 - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 950	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 950 - link opens in a new window - 15 pages (15 pages)
06 Jun 2015	AP01	Appointment of Mr Richard Guy Champion as a director on 6 May 2015	View PDF Appointment of Mr Richard Guy Champion as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AP01	Appointment of David Hunter as a director on 6 May 2015	View PDF Appointment of David Hunter as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AP01	Appointment of Mr Stephen Gerard Mccue as a director on 6 May 2015	View PDF Appointment of Mr Stephen Gerard Mccue as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AP04	Appointment of Abogado Nominees Limited as a secretary on 14 May 2015	View PDF Appointment of Abogado Nominees Limited as a secretary on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AD01	Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on 5 June 2015	View PDF Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2015	TM02	Termination of appointment of Michelle Samantha Brightman as a secretary on 6 May 2015	View PDF Termination of appointment of Michelle Samantha Brightman as a secretary on 6 May 2015 - link opens in a new window - 2 pages (2 pages)

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