BAMPTON PACKAGING (HOLDINGS) LIMITED

Company number 03486466

Date	Type	Description	View / Download
22 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
11 May 2019	LIQ03	Liquidators' statement of receipts and payments to 1 March 2019	(13 pages)
03 Apr 2018	LIQ02	Statement of affairs	(8 pages)
19 Mar 2018	AD01	Registered office address changed from Lenton Lane Nottingham Nottinghamshire NG7 2NR to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 19 March 2018	(2 pages)
15 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-02	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
16 Nov 2017	MR04	Satisfaction of charge 034864660004 in full	(1 page)
19 Oct 2017	TM01	Termination of appointment of Craig Sturman as a director on 6 September 2017	(1 page)
24 Feb 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
16 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
04 Aug 2016	CH03	Secretary's details changed for Mr Michael John Brown on 29 June 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Craig Sturman as a director on 2 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of David Charles Williams as a director on 2 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Michael John Brown as a director on 29 June 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,200	(6 pages)
29 Feb 2016	MR01	Registration of charge 034864660006, created on 29 February 2016	(21 pages)
26 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
21 Jan 2016	MR01	Registration of charge 034864660005, created on 14 January 2016	(41 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2012 GBP 66,200	(4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Jun 2015	AP01	Appointment of Mr David Charles Williams as a director on 1 April 2015	(2 pages)