ROCHETTE PACKAGING LIMITED

Company number 03898442

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
14 Dec 2018	SH20	Statement by Directors	(1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 1.00	(3 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2018	CH01	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018	(2 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Deeds of release/interim dividend 18/12/2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2017	DS02	Withdraw the company strike off application	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2017	AP01	Appointment of Wolfgang Berger as a director on 6 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
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	(4 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 28,795,303	(3 pages)