- Company Overview for LEVELPROMPT LIMITED (03577919)
- Filing history for LEVELPROMPT LIMITED (03577919)
- People for LEVELPROMPT LIMITED (03577919)
- Charges for LEVELPROMPT LIMITED (03577919)
- Insolvency for LEVELPROMPT LIMITED (03577919)
- More for LEVELPROMPT LIMITED (03577919)
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) |
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10 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 18 December 2017 | |
16 Feb 2017 | AP01 | Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017 | |
16 Feb 2017 | AP03 | Appointment of Mr Kevin Alden Maxwell as a secretary on 9 February 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Keith Charles Wright as a director on 9 February 2017 | |
16 Feb 2017 | TM02 | Termination of appointment of Keith Charles Wright as a secretary on 9 February 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS United Kingdom to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 10 January 2017 | |
10 Jan 2017 | AD02 | Register inspection address has been changed to 500 Woodward Avenue Yate Bristol BS37 5YS | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
09 Jan 2017 | AD01 | Registered office address changed from C/O Meadwestvaco Uk Limited 500 Woodward Avenue Yate Bristol BS37 5YS to C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS on 9 January 2017 | |
08 Jan 2017 | 4.70 | Declaration of solvency | |
08 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2017 | RESOLUTIONS |
Resolutions
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16 Dec 2016 | AP01 | Appointment of Mr Keith Charles Wright as a director on 16 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Steven Chandler Voorhees as a director on 16 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Ward Dickson as a director on 16 December 2016 | |
09 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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27 Nov 2015 | AA03 | Resignation of an auditor | |
26 Nov 2015 | AUD | Auditor's resignation | |
26 Nov 2015 | AUD | Auditor's resignation | |
19 Nov 2015 | AP01 | Appointment of Mr Ward Dickson as a director on 1 November 2015 | |
19 Nov 2015 | AP01 | Appointment of Mr Steven Voorhees as a director on 1 November 2015 |