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CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED

Company number 03912019

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 AA01 Previous accounting period shortened from 24 January 2018 to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
23 Oct 2017 AP01 Appointment of Mr Graham Charles Lilley as a director on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Simon John Pyper as a director on 23 October 2017
05 Oct 2017 AA Total exemption full accounts made up to 24 January 2017
26 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 24 January 2017
20 Sep 2017 PSC02 Notification of Globaldata Uk Limited as a person with significant control on 24 January 2017
20 Sep 2017 PSC07 Cessation of Andrew Colin Streeter as a person with significant control on 24 January 2017
22 Mar 2017 AP03 Appointment of Mr Graham Charles Lilley as a secretary on 24 January 2017
21 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
21 Mar 2017 AD01 Registered office address changed from Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to John Carpenter House John Carpenter Street London EC4Y 0AN on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Andrew Colin Streeter as a director on 24 January 2017
21 Mar 2017 AP01 Appointment of Mr Simon John Pyper as a director on 24 January 2017
21 Mar 2017 AP01 Appointment of Mr Michael Thomas Danson as a director on 24 January 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014