INSULPAK HOLDINGS LIMITED

Company number 03813634

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Feb 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	AD01	Registered office address changed from Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 6 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Robert Charles Dart as a director on 16 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Claire Theresa Dart as a director on 16 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of George Hugh Jenkins as a director on 16 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony Frank Waters as a director on 16 December 2014	(2 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
16 Dec 2014	SH20	Statement by Directors	(4 pages)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 GBP 106.86	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 16/12/14	(4 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 16/12/2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ on 24 November 2014	(1 page)
24 Nov 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 August 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 1 August 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from C/O Skadden Arps Slate Meagher & Flom Corporate Services Ltd 40 Bank Street London E14 5DS to Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ on 24 November 2014	(1 page)
13 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for james lammers	(5 pages)
21 Oct 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 137	(7 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
20 May 2014	AP01	Appointment of James Donald Lammers as a director on 14 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2014	(3 pages)
20 May 2014	AP01	Appointment of Claire Theresa Dart as a director	(2 pages)
20 May 2014	AP01	Appointment of George Hugh Jenkins as a director	(2 pages)
20 May 2014	AP01	Appointment of Thomas Lynn Jewell as a director	(2 pages)

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