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CONTAINERMATE (UK) LIMITED

Company number 03869183

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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)
03 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 16 July 2024
16 May 2024 AD01 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024
04 Aug 2023 LIQ02 Statement of affairs
04 Aug 2023 600 Appointment of a voluntary liquidator
04 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-17
11 Jul 2023 AD01 Registered office address changed from C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 11 July 2023
21 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 PSC04 Change of details for Ann Barker as a person with significant control on 1 April 2021
22 Jun 2021 PSC04 Change of details for Mr Paul Augustus Huxford as a person with significant control on 1 April 2021
22 Jun 2021 AD01 Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 22 June 2021
17 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
11 Oct 2017 AD01 Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 11 October 2017
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100