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BRITONWOOD PACKAGING LIMITED

Company number 03795544

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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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Feb 2019	AD01	Registered office address changed from 2 Lyndhurst Road Crosby Liverpool L23 9TW England to Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 4 February 2019	View PDF Registered office address changed from 2 Lyndhurst Road Crosby Liverpool L23 9TW England to Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-18 - link opens in a new window - 1 page (1 page)
20 Dec 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	PSC01	Notification of Ronald Glyn Jones as a person with significant control on 5 August 2016	View PDF Notification of Ronald Glyn Jones as a person with significant control on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AD01	Registered office address changed from Unit 26-27 Faraday Road Knowsley Industrial Pa, Liverpool Merseyside L33 7UT to 2 Lyndhurst Road Crosby Liverpool L23 9TW on 12 January 2018	View PDF Registered office address changed from Unit 26-27 Faraday Road Knowsley Industrial Pa, Liverpool Merseyside L33 7UT to 2 Lyndhurst Road Crosby Liverpool L23 9TW on 12 January 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2017	CH01	Director's details changed for Mr Alan Rea on 18 August 2017	View PDF Director's details changed for Mr Alan Rea on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 45	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 45 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 45	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 45 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
10 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 45	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 45 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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