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ROCHETTE PACKAGING LIMITED

Company number 03898442

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
14 Dec 2018 SH20 Statement by Directors
14 Dec 2018 SH19 Statement of capital on 14 December 2018
  • GBP 1.00
14 Dec 2018 CAP-SS Solvency Statement dated 07/12/18
14 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2018 CH01 Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds of release/interim dividend 18/12/2017
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2017 DS02 Withdraw the company strike off application
22 Aug 2017 DS01 Application to strike the company off the register
08 Feb 2017 AP01 Appointment of Wolfgang Berger as a director on 6 February 2017
08 Feb 2017 TM01 Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017
04 Jan 2017 AP01 Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Carol Anne Hunt as a director on 30 December 2016
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 28,795,303
26 May 2015 AA Full accounts made up to 31 December 2014
26 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 28,795,303