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GRAHAM PACKAGING U.K. LIMITED

Company number 03565671

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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)
26 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2013 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England on 26 February 2013
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-05
26 Feb 2013 4.70 Declaration of solvency
30 Jan 2013 CH01 Director's details changed for Mr Frederic Afarian on 1 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Joseph Benjamin Hanks on 1 January 2013
04 Jan 2013 TM01 Termination of appointment of Stefan Kolakowski as a director on 15 July 2012
04 Jan 2013 TM01 Termination of appointment of Mark Steven Burgess as a director on 13 April 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Thomas Cyr Hallowell as a director on 30 September 2012
25 Sep 2012 AP01 Appointment of Mr Malcolm Peter Bundey as a director on 14 April 2012
25 Sep 2012 AP01 Appointment of Mr Rafael Fernandez Del Carmen as a director on 16 July 2012
25 Sep 2012 AP01 Appointment of Mr Joseph Benjamin Hanks as a director on 1 July 2012
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 1
13 Jun 2012 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
19 Mar 2012 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 19 March 2012
12 Dec 2011 AD01 Registered office address changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 12 December 2011
09 Dec 2011 AUD Auditor's resignation
16 Nov 2011 TM01 Termination of appointment of David Wesley Bullock as a director on 2 October 2011
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 December 2010
17 Aug 2010 TM01 Termination of appointment of Ashok Sudan as a director
16 Jun 2010 AA Full accounts made up to 31 December 2009