QUADPACK PACKAGING LTD

Company number 03497263

Date	Type	Description	View / Download
08 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	(11 pages)
08 Nov 2018	AD01	Registered office address changed from Unit 1 Leekbrook Way Leek Staffordshire ST13 7AP England to Rcm Advisory 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 8 November 2018	(2 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19	(1 page)
07 Nov 2018	LIQ01	Declaration of solvency	(6 pages)
02 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
09 Nov 2017	AD01	Registered office address changed from Golden Cross House 8, Duncannon Street London WC2N 4JF to Unit 1 Leekbrook Way Leek Staffordshire ST13 7AP on 9 November 2017	(1 page)
02 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(9 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-20	(2 pages)
19 Oct 2017	CONNOT	Change of name notice	(2 pages)
03 Oct 2017	TM02	Termination of appointment of Sally Anne Walton as a secretary on 25 June 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Andrew Martin Musgrave as a director on 26 May 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
13 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2016	(21 pages)
17 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 570 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.	(8 pages)
22 Jul 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
30 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 570	(6 pages)
30 Jan 2015	AD02	Register inspection address has been changed from 3 Square Rigger Row Plantation Wharf London SW11 3TZ England to Golden Cross House 8 Duncannon Street London WC2N 4JF	(1 page)
21 Nov 2014	AP01	Appointment of Mr Andrew Martin Musgrave as a director on 7 July 2014	(2 pages)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
31 Oct 2014	AD01	Registered office address changed from , 3 Square Rigger Row, Plantation Wharf, London, SW11 3TZ to Golden Cross House 8, Duncannon Street London WC2N 4JF on 31 October 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 570	(5 pages)

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