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SYSTEMPACK CARTON BOX INDUSTRIES AND YASHMAGH STITCHING & PACKAGING LIMITED

Company number 03391891

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
01 Sep 2020 PSC04 Change of details for Mr Raad Rhamatullah as a person with significant control on 6 April 2016
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
25 May 2019 AA Accounts for a dormant company made up to 31 October 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 PSC01 Notification of Raad Rhamatullah as a person with significant control on 6 April 2016
06 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
19 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
27 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
25 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
18 Oct 2012 CERTNM Company name changed bentley yashmagh co LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
17 Oct 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
31 Jul 2012 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Apr 2011 TM02 Termination of appointment of Stuart Whitwam as a secretary